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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04 Apr 2024 |
CS01 |
Confirmation statement made on 16 December 2023 with updates
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12 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Subdivision of 600 fgmtf shares of £1 each to 60000 fgmtf shares of £0.01 each 26/07/2023
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Aug 2023 |
SH02 |
Sub-division of shares on 26 July 2023
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11 Aug 2023 |
SH10 |
Particulars of variation of rights attached to shares
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11 Aug 2023 |
SH08 |
Change of share class name or designation
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11 Aug 2023 |
MA |
Memorandum and Articles of Association
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09 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 March 2020
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26 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 March 2020
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26 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 March 2020
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31 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 March 2020
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31 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 March 2020
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24 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2020
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24 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2020
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24 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2020
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Jan 2023 |
CS01 |
Confirmation statement made on 16 December 2022 with updates
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24 Dec 2022 |
PSC04 |
Change of details for Mr Isaiah Gluck as a person with significant control on 15 December 2022
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24 Dec 2022 |
PSC04 |
Change of details for Mr Chaim Gluck as a person with significant control on 15 December 2022
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21 Dec 2022 |
CH01 |
Director's details changed for Mr Isaiah Gluck on 15 December 2022
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21 Dec 2022 |
CH01 |
Director's details changed for Mr Chaim Gluck on 15 December 2022
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21 Dec 2022 |
AD01 |
Registered office address changed from 105 Eade Road, Occ Building a 2nd Floor, Unit 11a London N4 1TJ England to 105 Eade Road, Occ Building a 2nd Floor, Unit 11D London N4 1TJ on 21 December 2022
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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