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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19 Mar 2026 |
AP01 |
Appointment of James Stephen Southgate as a director on 24 February 2026
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28 Jan 2026 |
AA |
Total exemption full accounts made up to 30 June 2025
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22 Sep 2025 |
PSC04 |
Change of details for Mr Benzion Schalom Eliezer Freshwater as a person with significant control on 13 September 2021
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22 Sep 2025 |
PSC04 |
Change of details for Raphael Elozor Freshwater as a person with significant control on 13 September 2021
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22 Sep 2025 |
PSC04 |
Change of details for Mr Solomon Israel Freshwater as a person with significant control on 13 September 2021
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22 Sep 2025 |
PSC02 |
Notification of Kinyan Holdings Limited as a person with significant control on 5 November 2021
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22 Sep 2025 |
PSC04 |
Change of details for Mr Alexander Mordecai Freshwater as a person with significant control on 13 September 2021
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22 Sep 2025 |
PSC02 |
Notification of Nachalah Holdings Limited as a person with significant control on 5 November 2021
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19 Sep 2025 |
CS01 |
Confirmation statement made on 8 August 2025 with updates
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09 Jun 2025 |
TM01 |
Termination of appointment of David Davis as a director on 1 May 2025
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18 Feb 2025 |
AA |
Total exemption full accounts made up to 30 June 2024
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08 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with no updates
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11 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with no updates
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21 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with no updates
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04 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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10 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with no updates
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20 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 09/06/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jun 2021 |
MA |
Memorandum and Articles of Association
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19 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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17 Nov 2020 |
AA01 |
Previous accounting period extended from 31 March 2020 to 30 June 2020
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14 Oct 2020 |
AP03 |
Appointment of James Stephen Southgate as a secretary on 30 September 2020
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13 Oct 2020 |
TM02 |
Termination of appointment of Mark Roy Mason Jenner as a secretary on 30 September 2020
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13 Oct 2020 |
AP03 |
Appointment of Martin David Eldridge Bale as a secretary on 30 September 2020
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