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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09 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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30 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Sep 2023 |
AA |
Micro company accounts made up to 30 September 2022
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05 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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18 Aug 2022 |
MR01 |
Registration of charge 106399250002, created on 18 August 2022
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18 Aug 2022 |
MR01 |
Registration of charge 106399250003, created on 18 August 2022
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09 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: various documnets be approved/ the director of the company is authorised to take any action in connection with the documents 02/08/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
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13 May 2022 |
AA |
Micro company accounts made up to 30 September 2021
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03 Sep 2021 |
MR01 |
Registration of charge 106399250001, created on 27 August 2021
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15 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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11 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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13 Oct 2020 |
AA |
Micro company accounts made up to 30 September 2019
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08 Sep 2020 |
AA01 |
Previous accounting period shortened from 27 February 2020 to 30 September 2019
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18 Aug 2020 |
CS01 |
Confirmation statement made on 15 July 2020 with updates
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18 Aug 2020 |
PSC07 |
Cessation of Henry Ball as a person with significant control on 8 July 2020
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18 Aug 2020 |
PSC01 |
Notification of Aryah Herskovic as a person with significant control on 8 July 2020
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18 Aug 2020 |
TM01 |
Termination of appointment of Henry Ball as a director on 8 July 2020
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18 Aug 2020 |
AP01 |
Appointment of Mr Aryah Herskovic as a director on 8 July 2020
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07 Jul 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with updates
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11 Jun 2020 |
TM01 |
Termination of appointment of Chaim Hendler as a director on 1 June 2020
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01 Jun 2020 |
AD01 |
Registered office address changed from 51 Craven Park Road London N15 6AH England to 26 Grosvenor Way London E5 9nd on 1 June 2020
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01 Jun 2020 |
PSC07 |
Cessation of Chaim Hendler as a person with significant control on 1 March 2020
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01 Jun 2020 |
PSC01 |
Notification of Henry Ball as a person with significant control on 1 March 2020
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