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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05 Nov 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Jul 2024 |
TM01 |
Termination of appointment of Israel Issacharoff as a director on 6 June 2024
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22 Jul 2024 |
TM01 |
Termination of appointment of Esther Issacharoff as a director on 6 June 2024
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10 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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07 Jun 2024 |
AP01 |
Appointment of Mr Moses Rubin as a director on 7 June 2024
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07 Jun 2024 |
PSC01 |
Notification of Moses Rubin as a person with significant control on 7 June 2024
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07 Jun 2024 |
PSC07 |
Cessation of Israel Issacharoff as a person with significant control on 7 June 2024
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07 Jun 2024 |
PSC07 |
Cessation of Esther Issacharoff as a person with significant control on 7 June 2024
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07 Jun 2024 |
AD01 |
Registered office address changed from First Floor, Winston House 349 Regents Park Road London N3 1DH United Kingdom to Top Floor, Rear Room, 49 st. Kilda's Road London N16 5BS on 7 June 2024
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19 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with no updates
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Mar 2023 |
AA01 |
Current accounting period shortened from 25 March 2022 to 24 March 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with no updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Dec 2021 |
CERTNM |
Company name changed henig gems LTD\certificate issued on 17/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-23
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20 Sep 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with updates
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23 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Mar 2021 |
AA01 |
Current accounting period shortened from 26 March 2020 to 25 March 2020
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03 Sep 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with updates
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20 May 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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26 Mar 2020 |
AA01 |
Current accounting period shortened from 27 March 2019 to 26 March 2019
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27 Dec 2019 |
AA01 |
Previous accounting period shortened from 28 March 2019 to 27 March 2019
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06 Nov 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Nov 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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