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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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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13 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with no updates
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16 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with no updates
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24 Feb 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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14 Dec 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 October 2021
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09 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-company business 29/10/2021
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RES10 ‐
Resolution of allotment of securities
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09 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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09 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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09 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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29 Nov 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with updates
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26 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 14/12/2021.
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26 Nov 2021 |
PSC04 |
Change of details for Mr David Neil Brookstein as a person with significant control on 29 October 2021
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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08 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2021
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08 Jul 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with no updates
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01 Jul 2021 |
AP03 |
Appointment of Mr Raphael James Brookstein as a secretary on 16 June 2021
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01 Jul 2021 |
AP01 |
Appointment of Mrs Sarah Anne Brookstein as a director on 16 June 2021
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01 Jul 2021 |
CH01 |
Director's details changed for Mr David Neil Brookstein on 15 June 2021
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01 Jul 2021 |
AD01 |
Registered office address changed from 2nd Floor Hugeia House 66 College Road Harrow Middlesex HA1 1BE to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 1 July 2021
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01 Jul 2021 |
PSC04 |
Change of details for Mr David Neil Brookstein as a person with significant control on 15 June 2021
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20 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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07 Aug 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with updates
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31 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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11 Jul 2019 |
CS01 |
Confirmation statement made on 13 June 2019 with no updates
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29 Aug 2018 |
AD01 |
Registered office address changed from 42 Watling Street Suite 1 Radlett Hertfordshire WD7 7NN England to 2nd Floor Hugeia House 66 College Road Harrow Middlesex HA1 1BE on 29 August 2018
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