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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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19 Dec 2024 |
CS01 |
Confirmation statement made on 5 December 2024 with no updates
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05 Jul 2024 |
AA |
Micro company accounts made up to 30 September 2023
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11 Jan 2024 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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30 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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11 Jan 2023 |
CS01 |
Confirmation statement made on 5 December 2022 with no updates
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04 Jul 2022 |
AA |
Micro company accounts made up to 30 September 2021
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16 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with no updates
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24 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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12 Jan 2021 |
CS01 |
Confirmation statement made on 5 December 2020 with updates
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12 Jan 2021 |
PSC04 |
Change of details for Mr Jacob Heimann as a person with significant control on 4 December 2020
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16 Aug 2020 |
SH02 |
Sub-division of shares on 26 May 2020
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15 Aug 2020 |
SH08 |
Change of share class name or designation
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15 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Issued share capital sub divided 26/05/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Aug 2020 |
MA |
Memorandum and Articles of Association
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17 Feb 2020 |
PSC04 |
Change of details for Mrs Malka Wajsman as a person with significant control on 6 January 2020
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17 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2020
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06 Jan 2020 |
CS01 |
Confirmation statement made on 5 December 2019 with updates
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27 Dec 2019 |
PSC04 |
Change of details for Mrs Malka Wajsman as a person with significant control on 2 December 2019
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27 Dec 2019 |
PSC01 |
Notification of Jacob Heimann as a person with significant control on 2 December 2019
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24 Dec 2019 |
PSC07 |
Cessation of Sarah Leichtag as a person with significant control on 2 December 2019
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24 Dec 2019 |
AP01 |
Appointment of Mr Jacob Heimann as a director on 2 December 2019
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24 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2019
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24 Dec 2019 |
TM01 |
Termination of appointment of Sarah Leichtag as a director on 2 December 2019
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19 Dec 2019 |
PSC04 |
Change of details for Mrs Malka Wajsman as a person with significant control on 2 December 2019
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19 Dec 2019 |
AD01 |
Registered office address changed from 3 James Close Woodlands London NW11 9QX England to First Floor, Winston House 349 Regents Park Road London N3 1DH on 19 December 2019
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