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 |
AD01 |
Registered office address changed from 1 Barretts Grove London N16 8AP England to Unit 3C -3D, Berol House 25 Ashley Road London N17 9LJ on 20 March 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
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15 Apr 2023 |
AA |
Total exemption full accounts made up to 29 January 2023
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19 Feb 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with updates
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19 Feb 2023 |
PSC01 |
Notification of Israel Taub as a person with significant control on 15 December 2022
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19 Feb 2023 |
TM01 |
Termination of appointment of Benjamin Daniel Spitzer as a director on 15 February 2023
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19 Feb 2023 |
AP01 |
Appointment of Mr Israel Taub as a director on 15 February 2022
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19 Feb 2023 |
PSC07 |
Cessation of Benjamin Daniel Spitzer as a person with significant control on 15 December 2022
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15 Dec 2022 |
PSC01 |
Notification of Benjamin Daniel Spitzer as a person with significant control on 15 December 2022
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15 Dec 2022 |
PSC07 |
Cessation of Israel Taub as a person with significant control on 15 December 2022
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15 Dec 2022 |
AP01 |
Appointment of Mr Benjamin Daniel Spitzer as a director on 15 December 2022
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15 Dec 2022 |
TM01 |
Termination of appointment of Israel Taub as a director on 15 December 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with updates
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15 Dec 2022 |
PSC04 |
Change of details for Mr Israel Taub as a person with significant control on 15 December 2022
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25 Oct 2022 |
AD01 |
Registered office address changed from Js & Co Accountants 26 Theydon Road London E5 9NA England to 1 Barretts Grove London N16 8AP on 25 October 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with no updates
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11 Mar 2022 |
MR01 |
Registration of charge 111701760005, created on 7 March 2022
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11 Mar 2022 |
MR01 |
Registration of charge 111701760006, created on 7 March 2022
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09 Nov 2021 |
MR01 |
Registration of charge 111701760004, created on 27 October 2021
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04 Nov 2021 |
MR01 |
Registration of charge 111701760003, created on 27 October 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with updates
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06 Oct 2021 |
PSC07 |
Cessation of Itamar Martin Hirsch as a person with significant control on 6 October 2021
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16 Jun 2021 |
AA |
Total exemption full accounts made up to 29 January 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with no updates
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29 Jan 2021 |
AA01 |
Current accounting period shortened from 30 January 2020 to 29 January 2020
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