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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12 Apr 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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05 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
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29 Jan 2024 |
AD01 |
Registered office address changed from Bridge House 96 High West Street Gateshead NE8 1NA United Kingdom to Derwent House Fifth Avenue Team Valley Trading Estate Gateshead NE11 0NL on 29 January 2024
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06 Apr 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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07 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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19 Jan 2023 |
MR04 |
Satisfaction of charge 111713460002 in full
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19 Jan 2023 |
MR04 |
Satisfaction of charge 111713460001 in full
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13 Jan 2023 |
MR01 |
Registration of charge 111713460003, created on 11 January 2023
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10 Aug 2022 |
TM01 |
Termination of appointment of Eliezer Halberstadt as a director on 1 August 2022
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24 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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04 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
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21 Jan 2022 |
CH01 |
Director's details changed for Mr Sam Greenberg on 21 January 2022
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21 Jan 2022 |
CH03 |
Secretary's details changed for Mrs Bracha Greenberg on 21 January 2022
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25 May 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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04 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with no updates
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20 Jan 2021 |
AP01 |
Appointment of Mr Eliezer Halberstadt as a director on 20 January 2021
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22 Sep 2020 |
AP03 |
Appointment of Mrs Bracha Greenberg as a secretary on 22 September 2020
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22 Sep 2020 |
TM01 |
Termination of appointment of Bernard Dunner as a director on 22 September 2020
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22 Sep 2020 |
TM02 |
Termination of appointment of Bernard Dunner as a secretary on 22 September 2020
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06 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with no updates
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06 Sep 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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02 Sep 2019 |
AA01 |
Previous accounting period extended from 31 January 2019 to 30 June 2019
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08 Aug 2019 |
AP01 |
Appointment of Bracha Greenberg as a director on 7 August 2019
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08 Aug 2019 |
AP01 |
Appointment of Sam Greenberg as a director on 7 August 2019
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24 Jun 2019 |
PSC07 |
Cessation of Alan Green as a person with significant control on 1 February 2019
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