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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02 Apr 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
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02 Apr 2024 |
CH01 |
Director's details changed for Mr Meir Cohen on 2 April 2024
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02 Apr 2024 |
PSC04 |
Change of details for Mr Meir Cohen as a person with significant control on 2 April 2024
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25 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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31 Jul 2023 |
MR01 |
Registration of charge 085699100012, created on 28 July 2023
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28 Jul 2023 |
MR01 |
Registration of charge 085699100011, created on 28 July 2023
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10 Jul 2023 |
MR04 |
Satisfaction of charge 085699100005 in full
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04 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Feb 2023 |
PSC07 |
Cessation of Sarah Cohen as a person with significant control on 9 February 2023
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09 Feb 2023 |
PSC04 |
Change of details for Mr Meir Cohen as a person with significant control on 9 February 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with updates
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10 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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09 Sep 2022 |
PSC01 |
Notification of Sarah Cohen as a person with significant control on 9 September 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
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03 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with no updates
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26 Apr 2021 |
AD01 |
Registered office address changed from Js & Co Accountants 26 Theydon Road London E5 9NA England to 5 Hillside Road London N15 6LU on 26 April 2021
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26 Apr 2021 |
TM01 |
Termination of appointment of Sara Cohen as a director on 26 April 2021
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26 Apr 2021 |
PSC07 |
Cessation of Sara Cohen as a person with significant control on 26 April 2021
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16 Feb 2021 |
AA |
Micro company accounts made up to 30 June 2020
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08 Dec 2020 |
AD01 |
Registered office address changed from 51 Craven Park Road London N15 6AH to Js & Co Accountants 26 Theydon Road London E5 9NA on 8 December 2020
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29 Jun 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with no updates
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07 Nov 2019 |
AA |
Micro company accounts made up to 30 June 2019
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04 Jul 2019 |
CS01 |
Confirmation statement made on 14 June 2019 with no updates
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14 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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