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Company Documents

DateDescription
31/12/2431 December 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/11/2329 November 2023 Confirmation statement made on 2023-11-14 with updates

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29/11/2329 November 2023 Change of details for Mr Solomon Gluck as a person with significant control on 2023-11-14

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/12/2230 December 2022 Micro company accounts made up to 2021-12-31

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21/11/2221 November 2022 Confirmation statement made on 2022-11-14 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/11/2123 November 2021 Micro company accounts made up to 2020-11-30

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21/11/2121 November 2021 Confirmation statement made on 2021-11-14 with updates

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21/11/2121 November 2021 Termination of appointment of Yeshaya Gluck as a director on 2021-11-14

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21/11/2121 November 2021 Cessation of Yeshaya Gluck as a person with significant control on 2021-11-14

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21/11/2121 November 2021 Change of details for Mr Solomon Gluck as a person with significant control on 2021-11-14

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21/11/2121 November 2021 Registered office address changed from 105 Eade Road Occ Building a, 2nd Floor, Unit 11, Suite W London N4 1TJ England to 3 Norfolk Avenue London N15 6JX on 2021-11-21

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14/11/2114 November 2021 Appointment of Mr Solomon Gluck as a director on 2021-11-14

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25/02/2125 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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21/01/2121 January 2021 CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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26/11/2026 November 2020 PREVSHO FROM 28/11/2019 TO 27/11/2019

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05/06/205 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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26/12/1926 December 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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29/08/1929 August 2019 PREVSHO FROM 29/11/2018 TO 28/11/2018

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES

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13/11/1813 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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13/08/1813 August 2018 PREVSHO FROM 30/11/2017 TO 29/11/2017

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26/12/1726 December 2017 REGISTERED OFFICE CHANGED ON 26/12/2017 FROM 15-17 BELFAST ROAD LONDON N16 6UN UNITED KINGDOM

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26/12/1726 December 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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15/11/1615 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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