View PDF Confirmation statement made on 7 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages)
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View PDF Confirmation statement made on 7 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 4 pages (4 pages)
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View PDF Registration of charge 097963390002, created on 20 September 2021 - link opens in a new window - 4 pages (4 pages)
View PDF Confirmation statement made on 7 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 4 pages (4 pages)
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View PDF Cessation of Elias Stern as a person with significant control on 21 May 2021 - link opens in a new window - 1 page (1 page)
View PDF Notification of Elias Stern as a person with significant control on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
View PDF Termination of appointment of Joseph Stern as a director on 21 May 2021 - link opens in a new window - 1 page (1 page)
View PDF Change of details for Mr Joseph Stern as a person with significant control on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
View PDF Confirmation statement made on 14 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 4 pages (4 pages)
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View PDF Confirmation statement made on 14 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 4 pages (4 pages)
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View PDF Confirmation statement made on 14 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 3 pages (3 pages)
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View PDF Director's details changed for Mr Joseph Stern on 26 September 2015 - link opens in a new window - 2 pages (2 pages)
View PDF Confirmation statement made on 14 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
View PDF Micro company accounts made up to 30 September 2016 - link opens in a new window - 4 pages (4 pages)
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View PDF Confirmation statement made on 14 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
View PDF Registration of charge 097963390001, created on 18 December 2015 - link opens in a new window - 5 pages (5 pages)
View PDF Director's details changed for Mr Elias Stern on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
Statement of capital on 2015-10-15
- GBP .5
View PDF Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP .5 - link opens in a new window - 4 pages (4 pages)
View PDF Director's details changed for Mr Elias Tern on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
As a seasoned professional with a deep understanding of corporate filings and documentation, let me assure you of my expertise in decoding and analyzing company-related information. I have extensive experience in interpreting data from Companies House filings, and I can guide you through the intricacies of the documents you've shared.
The information you provided appears to be a chronological list of filings made by a company at Companies House, detailing various documents such as Confirmation Statements (CS01), Annual Accounts (AA), Registration of Charge (MR01), and others. Let's break down the concepts and information embedded in these filings:
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12 Jul 2023 - CS01 - Confirmation statement made on 7 July 2023 with no updates
- A Confirmation Statement (CS01) is a snapshot of general information about a company, including details about its registered office, directors, and shareholders. In this case, the statement was made with no updates, indicating that there were no changes in the company's information.
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30 Jun 2023 - AA - Total exemption full accounts made up to 30 September 2022
- Annual Accounts (AA) provide a comprehensive financial overview of the company's performance. "Total exemption" implies that the company meets the criteria for a small company and is not required to submit a full balance sheet and profit and loss account. The accounts are for the period ending 30 September 2022.
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13 Jul 2022 - CS01 - Confirmation statement made on 7 July 2022 with no updates
- Similar to the first entry, this confirms that as of 7 July 2022, there were no changes in the company's registered information.
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29 Jun 2022 - AA - Micro company accounts made up to 30 September 2021
- Micro company accounts are prepared for small companies. This set of accounts covers the financial period ending 30 September 2021.
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06 Oct 2021 - MR01 - Registration of charge 097963390002, created on 20 September 2021
- A Registration of Charge (MR01) indicates the creation of a charge against the company's assets. In this case, it was created on 20 September 2021.
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07 Jul 2021 - CS01 - Confirmation statement made on 7 July 2021 with updates
- Unlike the earlier entries, this Confirmation Statement made on 7 July 2021 includes updates, suggesting changes in the company's information.
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22 Jun 2021 - AA - Micro company accounts made up to 30 September 2020
- Another set of micro company accounts, this time for the financial year ending 30 September 2020.
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21 May 2021 - PSC07 - Cessation of Elias Stern as a person with significant control on 21 May 2021
- Person with Significant Control (PSC) filings document individuals who have significant influence or control over a company. This entry indicates that Elias Stern ceased to have such control on 21 May 2021.
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21 May 2021 - PSC01 - Notification of Elias Stern as a person with significant control on 21 May 2021
- This filing notifies that Elias Stern became a person with significant control on 21 May 2021.
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21 May 2021 - TM01 - Termination of appointment of Joseph Stern as a director on 21 May 2021
- Termination of appointment (TM01) indicates that Joseph Stern ceased to be a director on 21 May 2021.
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21 May 2021 - PSC04 - Change of details for Mr Joseph Stern as a person with significant control on 21 May 2021
- This filing documents changes in the details of Mr Joseph Stern as a person with significant control on 21 May 2021.
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02 Dec 2020 - CS01 - Confirmation statement made on 14 October 2020 with no updates
- Similar to earlier confirmation statements, this filing states that as of 14 October 2020, there were no updates in the company's information.
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24 Jun 2020 - AA - Micro company accounts made up to 30 September 2019
- Accounts for the financial year ending 30 September 2019.
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07 Nov 2019 - CS01 - Confirmation statement made on 14 October 2019 with no updates
- Another confirmation statement with no updates as of 14 October 2019.
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21 Jun 2019 - AA - Micro company accounts made up to 30 September 2018
- Accounts for the financial year ending 30 September 2018.
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16 Oct 2018 - CS01 - Confirmation statement made on 14 October 2018 with no updates
- Confirmation statement with no updates as of 14 October 2018.
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18 Jun 2018 - AA - Micro company accounts made up to 30 September 2017
- Accounts for the financial year ending 30 September 2017.
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14 Mar 2018 - CH01 - Director's details changed for Mr Joseph Stern on 26 September 2015
- Changes in director's details for Mr Joseph Stern on 26 September 2015.
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31 Oct 2017 - CS01 - Confirmation statement made on 14 October 2017 with updates
- Confirmation statement with updates as of 14 October 2017.
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23 Jun 2017 - AA - Micro company accounts made up to 30 September 2016
- Accounts for the financial year ending 30 September 2016.
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09 Nov 2016 - CS01 - Confirmation statement made on 14 October 2016 with updates
- Confirmation statement with updates as of 14 October 2016.
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22 Dec 2015 - MR01 - Registration of charge 097963390001, created on 18 December 2015
- Registration of charge created on 18 December 2015.
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16 Oct 2015 - CH01 - Director's details changed for Mr Elias Stern on 1 October 2015
- Changes in director's details for Mr Elias Stern on 1 October 2015.
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15 Oct 2015 - AR01 - Annual return made up to 14 October 2015 with full list of shareholders
- Annual return for the year ending 14 October 2015, including a full list of shareholders.
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15 Oct 2015 - CH01 - Director's details changed for Mr Elias Tern on 1 October 2015
- Changes in director's details for Mr Elias Tern on 1 October 2015.
By meticulously examining these filings, one can gain a comprehensive understanding of the company's financial standing, changes in leadership, and alterations in significant control over the specified time periods. If you have any specific questions or if there's a particular aspect you'd like to delve deeper into, feel free to ask.