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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31 Jan 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with no updates
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31 Jan 2024 |
CH01 |
Director's details changed for Mr David Samuel Harouni on 17 February 2023
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31 Jan 2024 |
PSC04 |
Change of details for Mr Jeremiah Harouni as a person with significant control on 17 February 2023
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25 Aug 2023 |
AA |
Micro company accounts made up to 31 August 2022
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27 May 2023 |
AA01 |
Previous accounting period shortened from 27 August 2022 to 26 August 2022
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09 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Approval of documents 16/11/2022
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09 Mar 2023 |
MA |
Memorandum and Articles of Association
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02 Mar 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with no updates
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09 Dec 2022 |
MR01 |
Registration of charge 032336550028, created on 5 December 2022
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09 Dec 2022 |
MR01 |
Registration of charge 032336550029, created on 5 December 2022
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24 Nov 2022 |
MR04 |
Satisfaction of charge 032336550022 in full
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24 Nov 2022 |
MR04 |
Satisfaction of charge 032336550023 in full
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24 Nov 2022 |
MR04 |
Satisfaction of charge 032336550027 in full
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28 Jul 2022 |
MR01 |
Registration of charge 032336550027, created on 11 July 2022
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03 Jul 2022 |
AA |
Micro company accounts made up to 31 August 2021
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28 May 2022 |
AA01 |
Previous accounting period shortened from 28 August 2021 to 27 August 2021
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30 Jan 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with no updates
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01 Jun 2021 |
AA |
Micro company accounts made up to 31 August 2020
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28 May 2021 |
AA01 |
Previous accounting period shortened from 29 August 2020 to 28 August 2020
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31 Jan 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with no updates
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17 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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10 Feb 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with no updates
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28 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
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14 Feb 2019 |
CS01 |
Confirmation statement made on 30 January 2019 with no updates
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31 Aug 2018 |
AD01 |
Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 31 August 2018
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