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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17 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 August 2023
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08 Mar 2024 |
PSC07 |
Cessation of Laurent Lipschits as a person with significant control on 1 March 2024
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08 Mar 2024 |
TM02 |
Termination of appointment of Laurent Lipschits as a secretary on 1 March 2024
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08 Mar 2024 |
TM01 |
Termination of appointment of Laurent Lipschits as a director on 1 March 2024
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08 Mar 2024 |
AP01 |
Appointment of Mr Nathan Joel Halpern as a director on 1 March 2024
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08 Mar 2024 |
AP03 |
Appointment of Mr Nathan Joel Halpern as a secretary on 1 March 2024
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08 Mar 2024 |
PSC04 |
Change of details for Mr Nathan Joel Halpern as a person with significant control on 1 March 2024
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08 Mar 2024 |
PSC01 |
Notification of Nathan Joel Halpern as a person with significant control on 1 March 2024
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27 Aug 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with no updates
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27 Aug 2023 |
AD01 |
Registered office address changed from 37 Heathfield Gardens Heathfield Gardens London NW11 9HY England to 37 Heathfield Gardens London NW11 9HY on 27 August 2023
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27 Aug 2023 |
AD01 |
Registered office address changed from 12a Danescroft Brent Street London NW4 2QH England to 37 Heathfield Gardens Heathfield Gardens London NW11 9HY on 27 August 2023
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30 May 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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02 Oct 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with no updates
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09 May 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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26 Aug 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with no updates
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08 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 August 2020
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18 Aug 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with no updates
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18 Aug 2020 |
CH01 |
Director's details changed for Mr Jonathan Kaye on 18 August 2020
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10 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 August 2019
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15 Aug 2019 |
CS01 |
Confirmation statement made on 12 August 2019 with no updates
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15 Aug 2019 |
PSC01 |
Notification of Jonathan Kaye as a person with significant control on 2 November 2016
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15 Aug 2019 |
PSC01 |
Notification of Sepideh Maryam Dundon as a person with significant control on 16 April 2019
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16 Apr 2019 |
AP01 |
Appointment of Mrs Sepideh Maryam Dundon as a director on 16 April 2019
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 05/08/2021 under section 1088 of the Companies Act 2006
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16 Apr 2019 |
TM01 |
Termination of appointment of Sorour Dundon as a director on 16 April 2019
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03 Jan 2019 |
AA |
Accounts for a dormant company made up to 31 August 2018
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