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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20 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Nov 2024 |
MA |
Memorandum and Articles of Association
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06 Nov 2024 |
AD01 |
Registered office address changed from Gable House 239 Regents Park Road London N3 3LF England to 79 Maygrove Road London NW6 2EG on 6 November 2024
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06 Nov 2024 |
AD01 |
Registered office address changed from 47819 PO Box 47819 London NW11 7WD United Kingdom to Gable House 239 Regents Park Road London N3 3LF on 6 November 2024
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31 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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21 Dec 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
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17 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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18 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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18 Nov 2022 |
PSC08 |
Notification of a person with significant control statement
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18 Nov 2022 |
PSC07 |
Cessation of Anglo Israel Association as a person with significant control on 18 November 2022
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30 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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27 Sep 2022 |
TM01 |
Termination of appointment of Jonathan Saul Morris as a director on 31 August 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
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26 Jan 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
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25 Oct 2021 |
AD01 |
Registered office address changed from PO Box 47819 PO Box 47819 London NW11 7WD England to 47819 PO Box 47819 London NW11 7WD on 25 October 2021
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25 Oct 2021 |
AD01 |
Registered office address changed from PO Box 47819 PO Box 47819 London NW11 7WD United Kingdom to PO Box 47819 PO Box 47819 London NW11 7WD on 25 October 2021
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25 Oct 2021 |
AD01 |
Registered office address changed from PO Box 47819 PO Box 47819 PO Box 47819 London NW11 7WD England to PO Box 47819 PO Box 47819 London NW11 7WD on 25 October 2021
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27 Aug 2021 |
PSC07 |
Cessation of Bruce Godfrey Streather as a person with significant control on 16 September 2020
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25 Aug 2021 |
PSC07 |
Cessation of Daniel Benjamin Kessler as a person with significant control on 16 September 2020
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25 Aug 2021 |
PSC07 |
Cessation of Richard Louis Bolchover as a person with significant control on 16 September 2020
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25 Aug 2021 |
PSC02 |
Notification of Anglo Israel Association as a person with significant control on 20 October 2020
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18 Aug 2021 |
PSC01 |
Notification of Bruce Godfrey Streather as a person with significant control on 16 September 2020
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18 Aug 2021 |
PSC01 |
Notification of Daniel Benjamin Kessler as a person with significant control on 16 September 2020
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18 Aug 2021 |
PSC01 |
Notification of Richard Louis Bolchover as a person with significant control on 16 September 2020
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18 Aug 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 18 August 2021
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