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 Jun 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with no updates
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29 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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20 Jul 2023 |
AA |
Micro company accounts made up to 31 July 2022
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13 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with no updates
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13 Jun 2023 |
CH01 |
Director's details changed for Ms Hulya Erkan-Akin on 13 June 2023
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13 Jun 2023 |
CH01 |
Director's details changed for Ms Hulya Erkan-Akin on 13 June 2023
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11 Apr 2023 |
CH01 |
Director's details changed for Ms Hulya Erkan-Akin on 1 April 2023
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11 Oct 2022 |
AA01 |
Previous accounting period shortened from 31 October 2022 to 31 July 2022
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25 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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14 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with no updates
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02 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with updates
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02 Jun 2021 |
TM01 |
Termination of appointment of Jonathan Zevi as a director on 1 June 2021
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02 Jun 2021 |
PSC07 |
Cessation of Jonathan Zevi as a person with significant control on 1 June 2021
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17 May 2021 |
AA |
Micro company accounts made up to 31 October 2020
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09 Feb 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with updates
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07 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2020
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28 Sep 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with updates
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15 Sep 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with updates
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24 Feb 2020 |
PSC04 |
Change of details for Ms Hulya Erkan-Akin as a person with significant control on 24 February 2020
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24 Feb 2020 |
PSC04 |
Change of details for Mr Jonathan Zevi as a person with significant control on 24 February 2020
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24 Feb 2020 |
CH01 |
Director's details changed for Ms Hulya Erkan-Akin on 24 February 2020
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24 Feb 2020 |
CH01 |
Director's details changed for Mr Jonathan Zevi on 24 February 2020
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17 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2019
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16 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Nov 2019 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to First Floor 81-85 High Street Brentwood Essex CM14 4RR on 15 November 2019
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