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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03 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
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03 Mar 2023 |
AA |
Accounts for a dormant company made up to 3 March 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with updates
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17 Feb 2023 |
AD01 |
Registered office address changed from 69 Waterrmint Quay Craven Walk London N16 6DN England to 20 Colberg Place London N16 5RB on 17 February 2023
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17 Feb 2023 |
TM01 |
Termination of appointment of Hersh Schenck as a director on 5 February 2023
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17 Feb 2023 |
PSC07 |
Cessation of Hersh Schneck as a person with significant control on 1 February 2023
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04 Jan 2023 |
PSC01 |
Notification of Isaac Werthaim as a person with significant control on 1 January 2023
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03 Jan 2023 |
AP01 |
Appointment of Mr Isaac Werthaim as a director on 1 January 2023
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25 Oct 2022 |
AA |
Accounts for a dormant company made up to 21 February 2022
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03 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with updates
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01 Dec 2021 |
TM01 |
Termination of appointment of Nathan Benjamin Bindinger as a director on 1 December 2021
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01 Dec 2021 |
PSC07 |
Cessation of Nathan Benjamin Bindinger as a person with significant control on 1 November 2021
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30 Nov 2021 |
AP01 |
Appointment of Mr. Hersh Schenck as a director on 30 November 2021
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30 Nov 2021 |
PSC01 |
Notification of Hersh Schneck as a person with significant control on 30 November 2021
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28 Nov 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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15 Nov 2021 |
AD01 |
Registered office address changed from 69 Craven Walk Watermint Quay London N16 6DN England to 69 Waterrmint Quay Craven Walk London N16 6DN on 15 November 2021
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11 Nov 2021 |
DS02 |
Withdraw the company strike off application
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10 Nov 2021 |
AD01 |
Registered office address changed from 160 Holmleigh Road London N16 5PY England to 69 Craven Walk Watermint Quay London N16 6DN on 10 November 2021
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09 Nov 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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31 Oct 2021 |
DS01 |
Application to strike the company off the register
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03 Mar 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with no updates
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03 Mar 2021 |
PSC01 |
Notification of Nathan Benjamin Bindinger as a person with significant control on 1 March 2021
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03 Mar 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 3 March 2021
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02 Mar 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with updates
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25 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-23
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