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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22 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with updates
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11 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 November 2022
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11 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 November 2021
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11 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 November 2020
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03 May 2023 |
PSC02 |
Notification of Bootstock Assets Ltd as a person with significant control on 23 June 2020
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03 May 2023 |
PSC07 |
Cessation of Jacob Mosche Fekete as a person with significant control on 23 June 2020
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24 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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23 Mar 2023 |
AA01 |
Previous accounting period shortened from 24 June 2022 to 23 June 2022
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02 Dec 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 11/05/2023
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12 Jul 2022 |
MR01 |
Registration of charge 035786790006, created on 7 July 2022
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11 Jul 2022 |
MR04 |
Satisfaction of charge 3 in full
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11 Jul 2022 |
MR04 |
Satisfaction of charge 035786790004 in full
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11 Jul 2022 |
MR04 |
Satisfaction of charge 1 in full
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08 Jul 2022 |
MR01 |
Registration of charge 035786790005, created on 7 July 2022
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19 May 2022 |
AP03 |
Appointment of Mrs Rivko Fekete as a secretary on 3 January 2019
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19 May 2022 |
PSC01 |
Notification of Jacob Mosche Fekete as a person with significant control on 3 January 2019
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19 May 2022 |
TM01 |
Termination of appointment of Moshe Brinner as a director on 3 January 2019
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19 May 2022 |
PSC07 |
Cessation of Jacob Mosche Fekete as a person with significant control on 3 January 2019
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19 May 2022 |
TM02 |
Termination of appointment of Tova Brinner as a secretary on 3 January 2019
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19 May 2022 |
PSC07 |
Cessation of Devonstate Ltd as a person with significant control on 3 January 2019
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24 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 25 November 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 11/05/2023
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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22 Feb 2021 |
CS01 |
Confirmation statement made on 25 November 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 11/05/2023
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