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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18 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with no updates
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28 Sep 2023 |
MR01 |
Registration of charge 090224070002, created on 27 September 2023
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12 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: terms and transactiosn contemplated by various documents aproved / entry into the various documents approved / company business 25/05/2023
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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24 Jul 2023 |
PSC05 |
Change of details for Wf Estates Ltd as a person with significant control on 1 October 2021
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31 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with no updates
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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08 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with updates
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08 Oct 2021 |
PSC07 |
Cessation of Mordechai Yehuda Wosner as a person with significant control on 1 October 2021
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08 Oct 2021 |
PSC02 |
Notification of Wf Estates Ltd as a person with significant control on 1 October 2021
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22 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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28 May 2021 |
CS01 |
Confirmation statement made on 2 May 2021 with no updates
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01 Feb 2021 |
PSC07 |
Cessation of Charna Weinfeld as a person with significant control on 17 March 2017
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01 Feb 2021 |
PSC07 |
Cessation of Subash Malkani as a person with significant control on 23 March 2017
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01 Feb 2021 |
PSC07 |
Cessation of Maurice Perera as a person with significant control on 17 March 2017
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01 Feb 2021 |
PSC07 |
Cessation of Adrian Olivero as a person with significant control on 23 March 2017
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01 Feb 2021 |
PSC07 |
Cessation of James David Hassan as a person with significant control on 23 March 2017
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01 Feb 2021 |
PSC07 |
Cessation of David Cuby as a person with significant control on 23 March 2017
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01 Feb 2021 |
PSC04 |
Change of details for Mr Mordechai Yehuda Wosner as a person with significant control on 23 March 2017
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01 Feb 2021 |
PSC07 |
Cessation of William Cid De La Paz as a person with significant control on 23 March 2017
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07 Jan 2021 |
PSC05 |
Change of details for Pointview Investments Ltd as a person with significant control on 6 April 2016
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07 Jan 2021 |
PSC05 |
Change of details for Midos Ms Ltd as a person with significant control on 6 April 2016
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14 Oct 2020 |
AP01 |
Appointment of Mrs Rifka Niederman as a director on 14 October 2020
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28 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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05 May 2020 |
CS01 |
Confirmation statement made on 2 May 2020 with no updates
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