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 Apr 2024 |
AAMD |
Amended micro company accounts made up to 31 October 2023
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12 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with updates
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04 Jan 2024 |
AA |
Micro company accounts made up to 31 October 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with updates
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01 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with updates
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27 Jan 2023 |
AA |
Micro company accounts made up to 31 October 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with no updates
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01 Sep 2022 |
PSC04 |
Change of details for Mrs Katy Miranda Kilby as a person with significant control on 17 August 2022
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31 Aug 2022 |
CH01 |
Director's details changed for Miss Katy Miranda Hinds on 17 August 2022
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31 Aug 2022 |
PSC04 |
Change of details for Miss Katy Miranda Hinds as a person with significant control on 17 August 2022
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08 Mar 2022 |
AA |
Micro company accounts made up to 31 October 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with no updates
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15 Apr 2021 |
AD01 |
Registered office address changed from Oaklea Carters Hill Billingbear Wokingham Wokingham RG40 5RR England to 2 Melbourne Villas Terrace Road North Binfield Bracknell RG42 5HT on 15 April 2021
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05 Jan 2021 |
AA |
Micro company accounts made up to 31 October 2020
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08 Oct 2020 |
PSC07 |
Cessation of Moshe Gamil Magal as a person with significant control on 9 July 2020
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08 Oct 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with no updates
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27 Jul 2020 |
AA |
Micro company accounts made up to 31 October 2019
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24 Jul 2020 |
TM01 |
Termination of appointment of Moshe Gamil Magal as a director on 9 July 2020
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21 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-20
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20 Apr 2020 |
AP01 |
Appointment of Mr Moshe Gamil Magal as a director on 20 April 2020
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20 Apr 2020 |
PSC01 |
Notification of Moshe Gamil Magal as a person with significant control on 20 April 2020
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15 Oct 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with no updates
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15 Oct 2019 |
AD01 |
Registered office address changed from 21 the Croft Maidenhead SL6 4BA England to Oaklea Carters Hill Billingbear Wokingham Wokingham RG40 5RR on 15 October 2019
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18 Apr 2019 |
AA |
Micro company accounts made up to 31 October 2018
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12 Oct 2018 |
PSC04 |
Change of details for Miss Katy Miranda Hinds as a person with significant control on 12 October 2018
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