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Company number 11116910

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Oct 2023	CS01	Confirmation statement made on 7 October 2023 with updates	View PDF Confirmation statement made on 7 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2023	PSC01	Notification of Lillian Tocker as a person with significant control on 1 August 2023	View PDF Notification of Lillian Tocker as a person with significant control on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Aug 2023	PSC04	Change of details for Mr Steven Sher as a person with significant control on 1 August 2023	View PDF Change of details for Mr Steven Sher as a person with significant control on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	TM01	Termination of appointment of Lillian Tocker as a director on 1 August 2023	View PDF Termination of appointment of Lillian Tocker as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Nov 2022	AA01	Previous accounting period shortened from 31 May 2022 to 30 November 2021	View PDF Previous accounting period shortened from 31 May 2022 to 30 November 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with no updates	View PDF Confirmation statement made on 7 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Oct 2021	PSC04	Change of details for Mr Steven Sher as a person with significant control on 24 September 2021	View PDF Change of details for Mr Steven Sher as a person with significant control on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with updates	View PDF Confirmation statement made on 7 October 2021 with updates - link opens in a new window - 6 pages (6 pages)
11 Oct 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Notice and quorum 24/09/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Notice and quorum 24/09/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
11 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Dec 2020	CS01	Confirmation statement made on 17 December 2020 with no updates	View PDF Confirmation statement made on 17 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	CS01	Confirmation statement made on 17 December 2019 with no updates	View PDF Confirmation statement made on 17 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Sep 2019	AA01	Previous accounting period extended from 31 December 2018 to 31 May 2019	View PDF Previous accounting period extended from 31 December 2018 to 31 May 2019 - link opens in a new window - 1 page (1 page)
17 Dec 2018	CS01	Confirmation statement made on 17 December 2018 with no updates	View PDF Confirmation statement made on 17 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-12-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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