Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Apr 2024 |
RP04PSC01 |
Second filing for the notification of Sara Yael Tiefenburn as a person with significant control
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22 Feb 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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12 Feb 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with no updates
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11 Apr 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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20 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with updates
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10 Nov 2022 |
AA01 |
Previous accounting period extended from 30 June 2022 to 30 September 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with updates
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24 May 2022 |
PSC01 |
Notification of Sara Tiefenbrun as a person with significant control on 16 April 2021
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ANNOTATION
Clarification a second filed PSC01 was registered on 17/04/2024.
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24 May 2022 |
PSC01 |
Notification of Gilad Tiefenbrun as a person with significant control on 16 April 2021
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15 Nov 2021 |
MA |
Memorandum and Articles of Association
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15 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Nov 2021 |
PSC02 |
Notification of Steefel Enterprises Limited as a person with significant control on 22 October 2021
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15 Nov 2021 |
PSC02 |
Notification of Cherry Tree House Investments Limited as a person with significant control on 22 October 2021
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12 Nov 2021 |
PSC04 |
Change of details for Mr Natan Elazar Tiefenbrun as a person with significant control on 22 October 2021
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12 Nov 2021 |
PSC07 |
Cessation of Gilad Samuel Tiefenbrun as a person with significant control on 22 October 2021
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17 Jun 2021 |
PSC07 |
Cessation of Sara Yael Tiefenbrun as a person with significant control on 16 April 2021
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17 Jun 2021 |
PSC04 |
Change of details for Mr Natan Elazar Tiefenbrun as a person with significant control on 16 April 2021
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04 May 2021 |
PSC07 |
Cessation of Ivor Sigmund Tiefenbrun as a person with significant control on 16 April 2021
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04 May 2021 |
PSC01 |
Notification of Natan Elazar Tiefenbrun as a person with significant control on 16 April 2021
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04 May 2021 |
PSC01 |
Notification of Sara Yael Tiefenbrun as a person with significant control on 16 April 2021
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04 May 2021 |
PSC01 |
Notification of Gilad Samuel Tiefenbrun as a person with significant control on 16 April 2021
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27 Apr 2021 |
SH10 |
Particulars of variation of rights attached to shares
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27 Apr 2021 |
CC01 |
Notice of Restriction on the Company's Articles
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26 Apr 2021 |
SH08 |
Change of share class name or designation
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23 Apr 2021 |
MA |
Memorandum and Articles of Association
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