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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01 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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02 Apr 2024 |
PSC04 |
Change of details for Herbert Winter as a person with significant control on 31 March 2024
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02 Apr 2024 |
PSC07 |
Cessation of Harry Sapir as a person with significant control on 31 March 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Harry Sapir as a director on 31 March 2024
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28 Nov 2023 |
PSC04 |
Change of details for Herbert Winter as a person with significant control on 25 November 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with no updates
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27 Nov 2023 |
CH01 |
Director's details changed for Herbert Winter on 25 November 2023
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27 Nov 2023 |
CH01 |
Director's details changed for Herbert Winter on 25 November 2023
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27 Nov 2023 |
PSC04 |
Change of details for Herbert Winter as a person with significant control on 25 November 2023
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12 Oct 2023 |
PSC07 |
Cessation of Eli Kahn as a person with significant control on 1 September 2023
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12 Oct 2023 |
TM01 |
Termination of appointment of Eli Kahn as a director on 1 September 2023
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27 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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17 Jan 2023 |
TM02 |
Termination of appointment of Filex Services Limited as a secretary on 6 January 2023
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06 Jan 2023 |
AD01 |
Registered office address changed from No.1 London Bridge London SE1 9BG to Tenth Floor 240 Blackfriars Road London SE1 8NW on 6 January 2023
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06 Jan 2023 |
PSC04 |
Change of details for Herbert Winter as a person with significant control on 6 January 2023
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06 Jan 2023 |
CH01 |
Director's details changed for Herbert Winter on 6 January 2023
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06 Jan 2023 |
CH01 |
Director's details changed for Mr Harry Sapir on 6 January 2023
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06 Jan 2023 |
CH01 |
Director's details changed for Herbert Winter on 6 January 2023
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06 Jan 2023 |
CH01 |
Director's details changed for Mr Harry Sapir on 6 January 2023
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30 Nov 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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30 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
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07 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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25 Nov 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with no updates
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27 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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