Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 Jun 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
|
|
|
28 May 2023 |
AA |
Unaudited abridged accounts made up to 28 February 2023
|
|
|
17 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with updates
|
|
|
17 Apr 2023 |
PSC07 |
Cessation of Francesca Harris as a person with significant control on 17 April 2023
|
|
|
25 Jan 2023 |
AA |
Unaudited abridged accounts made up to 28 February 2022
|
|
|
30 Aug 2022 |
PSC01 |
Notification of James Adam Harari as a person with significant control on 22 August 2022
|
|
|
30 Aug 2022 |
TM01 |
Termination of appointment of Jamed Adam Harari as a director on 22 August 2022
|
|
|
30 Aug 2022 |
AP01 |
Appointment of Mr James Adam Harari as a director on 22 August 2022
|
|
|
30 Aug 2022 |
AP01 |
Appointment of Mr Jamed Adam Harari as a director on 22 August 2022
|
|
|
16 May 2022 |
AD01 |
Registered office address changed from Churchill House 137 - 139 Brent Street London NW4 4DJ England to 923 Finchley Road London NW11 7PE on 16 May 2022
|
|
|
12 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with no updates
|
|
|
30 Nov 2021 |
AA |
Unaudited abridged accounts made up to 28 February 2021
|
|
|
04 Aug 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-08-01
|
|
|
04 Jun 2021 |
AD01 |
Registered office address changed from 923 Finchley Road London NW11 7PE United Kingdom to Churchill House 137 - 139 Brent Street London NW4 4DJ on 4 June 2021
|
|
|
12 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with updates
|
|
|
12 May 2021 |
PSC07 |
Cessation of Georgia Harari as a person with significant control on 29 April 2021
|
|
|
12 May 2021 |
TM01 |
Termination of appointment of Georgia Harari as a director on 29 April 2021
|
|
|
16 Apr 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with no updates
|
|
|
26 Nov 2020 |
AA |
Unaudited abridged accounts made up to 29 February 2020
|
|
|
16 Jan 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with updates
|
|
|
16 Jan 2020 |
PSC01 |
Notification of Francesca Harris as a person with significant control on 1 January 2020
|
|
|
16 Jan 2020 |
PSC04 |
Change of details for Mrs Georgia Harari as a person with significant control on 1 January 2020
|
|
|
16 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2020
|
|
|
01 Aug 2019 |
AP01 |
Appointment of Miss Francesca Harris as a director on 31 July 2019
|
|
|
24 May 2019 |
CH01 |
Director's details changed for Mrs Georgia Harari on 23 May 2019
|
|