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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20 Mar 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Nov 2023 |
AD01 |
Registered office address changed from 3rd Floor, 126 - 134 Baker Street London W1U 6UE England to Unit 16 Euro Business Park New Road Newhaven BN9 0DQ on 1 November 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with updates
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26 Jun 2023 |
PSC07 |
Cessation of Sarah Jane Davies-Broadhurst as a person with significant control on 9 March 2023
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26 Jun 2023 |
PSC07 |
Cessation of Craig Philip Davies as a person with significant control on 9 March 2023
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26 Jun 2023 |
PSC02 |
Notification of Jeffs Brands Ltd as a person with significant control on 9 March 2023
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19 Jun 2023 |
TM01 |
Termination of appointment of Craig Philip Davies as a director on 19 June 2023
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30 Mar 2023 |
AP01 |
Appointment of Mr Ronen Zalayet as a director on 19 March 2023
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30 Mar 2023 |
AP01 |
Appointment of Mr Viki Hakmon as a director on 19 March 2023
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22 Mar 2023 |
AP01 |
Appointment of Mr Aditya Chathli as a director on 9 March 2023
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22 Mar 2023 |
AD01 |
Registered office address changed from 16 Euro Business Park New Road Newhaven BN9 0DQ United Kingdom to 3rd Floor, 126 - 134 Baker Street London W1U 6UE on 22 March 2023
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02 Mar 2023 |
AAMD |
Amended total exemption full accounts made up to 31 March 2022
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02 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with no updates
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15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: provisions of section 320(1) of the companies act 2006 01/02/2022
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03 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with no updates
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20 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Dec 2020 |
CS01 |
Confirmation statement made on 2 December 2020 with no updates
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22 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with updates
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11 Mar 2020 |
AD01 |
Registered office address changed from Unit 11 Newhaven Workshops Beach Close Newhaven East Sussex BN9 0BY England to 16 Euro Business Park New Road Newhaven BN9 0DQ on 11 March 2020
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28 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-27
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22 Jan 2020 |
CH01 |
Director's details changed for Mr Craig Philip Davies on 22 January 2020
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22 Jan 2020 |
CH01 |
Director's details changed for Ms Sarah Jane Davies-Broadhurst on 22 January 2020
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