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 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
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26 Feb 2024 |
AA |
Micro company accounts made up to 31 March 2023
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17 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Dec 2022 |
MR04 |
Satisfaction of charge 125279680001 in full
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16 Dec 2022 |
MR01 |
Registration of charge 125279680002, created on 15 December 2022
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30 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 March 2022
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20 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 30/06/22
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13 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Oct 2021 |
PSC08 |
Notification of a person with significant control statement
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25 Oct 2021 |
PSC07 |
Cessation of Benjamin Lever as a person with significant control on 25 October 2021
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25 Oct 2021 |
PSC07 |
Cessation of Chaim Goldman as a person with significant control on 25 October 2021
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25 Oct 2021 |
AP01 |
Appointment of Rochel Goldman as a director on 25 October 2021
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25 Oct 2021 |
AP01 |
Appointment of Mrs Lynsey Samantha Lever as a director on 25 October 2021
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19 Mar 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with updates
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26 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2020
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26 Jan 2021 |
SH02 |
Sub-division of shares on 21 December 2020
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26 Jan 2021 |
MA |
Memorandum and Articles of Association
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26 Jan 2021 |
SH08 |
Change of share class name or designation
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26 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub divided 21/12/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jan 2021 |
AP01 |
Appointment of Mr Jeremy Nigel Curtis as a director on 21 December 2020
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12 Jan 2021 |
AP01 |
Appointment of Mr Michael Joseph Meller as a director on 21 December 2020
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22 Dec 2020 |
MR01 |
Registration of charge 125279680001, created on 21 December 2020
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09 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-07
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