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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26 Sep 2024 |
MR04 |
Satisfaction of charge 124997180005 in full
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26 Sep 2024 |
MR04 |
Satisfaction of charge 124997180006 in full
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26 Sep 2024 |
MR01 |
Registration of charge 124997180007, created on 26 September 2024
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05 Jun 2024 |
MR01 |
Registration of charge 124997180005, created on 4 June 2024
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05 Jun 2024 |
MR01 |
Registration of charge 124997180006, created on 4 June 2024
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04 Jun 2024 |
MR04 |
Satisfaction of charge 124997180002 in full
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04 Jun 2024 |
MR04 |
Satisfaction of charge 124997180001 in full
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05 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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31 Jan 2024 |
PSC04 |
Change of details for Mr Zvi Zeivald as a person with significant control on 7 June 2023
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31 Jan 2024 |
PSC02 |
Notification of 65 Greenford Limited as a person with significant control on 7 June 2023
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22 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2023
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21 Jan 2024 |
SH08 |
Change of share class name or designation
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21 Jan 2024 |
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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06 Jan 2024 |
MA |
Memorandum and Articles of Association
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19 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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05 Dec 2023 |
AD01 |
Registered office address changed from 59 Olinda Road London N16 6TR United Kingdom to 12 Lockmead Road Tottenham London N15 6BX on 5 December 2023
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08 Aug 2023 |
MR01 |
Registration of charge 124997180004, created on 4 August 2023
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07 Aug 2023 |
MR01 |
Registration of charge 124997180003, created on 4 August 2023
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06 Jun 2023 |
CH01 |
Director's details changed for Ms Devora Meisels on 1 February 2023
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25 Feb 2023 |
PSC04 |
Change of details for Mr Zvi Zeivald as a person with significant control on 25 February 2023
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21 Feb 2023 |
CH01 |
Director's details changed for Mr Zvi Zeivald on 21 February 2023
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21 Feb 2023 |
CH01 |
Director's details changed for Mr Zvi Zeivald on 21 February 2023
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17 Feb 2023 |
MR01 |
Registration of charge 124997180001, created on 15 February 2023
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17 Feb 2023 |
MR01 |
Registration of charge 124997180002, created on 15 February 2023
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06 Feb 2023 |
AP01 |
Appointment of Ms Devora Meisels as a director on 1 February 2023
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