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 Feb 2024 |
MR01 |
Registration of charge 041775490007, created on 16 February 2024
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11 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with no updates
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13 Sep 2022 |
PSC01 |
Notification of Alexander Katz as a person with significant control on 13 December 2019
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26 Aug 2022 |
PSC01 |
Notification of David Jacob Katz-Doft as a person with significant control on 26 August 2022
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26 Aug 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 26 August 2022
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16 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with no updates
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01 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with no updates
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10 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Aug 2021 |
AP01 |
Appointment of David Richard Langley Cleave as a director on 19 July 2021
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Aug 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with updates
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16 Dec 2019 |
TM01 |
Termination of appointment of Helen Jane Cleave as a director on 13 December 2019
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16 Dec 2019 |
TM01 |
Termination of appointment of David Richard Langley Cleave as a director on 13 December 2019
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16 Dec 2019 |
TM02 |
Termination of appointment of Helen Jane Cleave as a secretary on 13 December 2019
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16 Dec 2019 |
PSC08 |
Notification of a person with significant control statement
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16 Dec 2019 |
PSC07 |
Cessation of Helen Jane Cleave as a person with significant control on 13 December 2019
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16 Dec 2019 |
AP01 |
Appointment of Mr David Jacob Katz-Doft as a director on 13 December 2019
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16 Dec 2019 |
PSC07 |
Cessation of David Richard Langley Cleave as a person with significant control on 13 December 2019
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16 Dec 2019 |
AD01 |
Registered office address changed from 2B Marston House Cromwell Business Park Chipping Norton Oxfordshire OX7 5SR to 5 Deansway Worcester WR1 2JG on 16 December 2019
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16 Dec 2019 |
AP01 |
Appointment of Mr Alexander Katz as a director on 13 December 2019
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09 Aug 2019 |
CS01 |
Confirmation statement made on 2 August 2019 with updates
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28 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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