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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29 Feb 2024 |
AA |
Unaudited abridged accounts made up to 31 May 2023
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09 Feb 2024 |
MR01 |
Registration of charge 119993360003, created on 8 February 2024
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05 Jan 2024 |
CS01 |
Confirmation statement made on 27 November 2023 with updates
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02 Jan 2024 |
CH01 |
Director's details changed for Mr Shlomo Zeev Shok on 27 November 2023
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02 Jan 2024 |
PSC04 |
Change of details for Mr Shlomo Zeev Shok as a person with significant control on 27 November 2023
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25 Jan 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
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31 May 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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03 Mar 2022 |
AD01 |
Registered office address changed from 2 Hadley Court Cazenove Road London N16 6JU United Kingdom to 93 Ferndale Road London N15 6UG on 3 March 2022
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08 Dec 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
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28 Jul 2021 |
PSC04 |
Change of details for Mr Shlomo Zeev Shok as a person with significant control on 1 March 2020
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28 Jul 2021 |
PSC02 |
Notification of Shok Holdings Ltd as a person with significant control on 1 March 2020
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20 May 2021 |
MR01 |
Registration of charge 119993360002, created on 19 May 2021
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16 May 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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06 Dec 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with updates
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24 Dec 2019 |
MR01 |
Registration of charge 119993360001, created on 23 December 2019
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05 Dec 2019 |
TM01 |
Termination of appointment of David Fink as a director on 1 December 2019
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28 Nov 2019 |
AP01 |
Appointment of Mr David Fink as a director on 28 November 2019
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27 Nov 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with updates
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27 Nov 2019 |
AP01 |
Appointment of Mr Shlomo Zeev Shok as a director on 14 November 2019
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27 Nov 2019 |
TM01 |
Termination of appointment of Azriel Asher as a director on 14 November 2019
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27 Nov 2019 |
AD01 |
Registered office address changed from 43 Stamford Hill London N16 5SX England to 2 Hadley Court Cazenove Road London N16 6JU on 27 November 2019
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27 Nov 2019 |
PSC01 |
Notification of Shlomo Zeev Shok as a person with significant control on 16 May 2019
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27 Nov 2019 |
PSC07 |
Cessation of Azriel Asher as a person with significant control on 16 May 2019
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25 Nov 2019 |
AD01 |
Registered office address changed from 109 Leadale Road London N15 6BJ England to 43 Stamford Hill London N16 5SX on 25 November 2019
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