Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Oct 2024 |
MR01 |
Registration of charge 008196620054, created on 19 September 2024
|
|
|
27 Sep 2024 |
AP01 |
Appointment of Mr David Margolis as a director on 26 September 2024
|
|
|
20 Sep 2024 |
MR01 |
Registration of charge 008196620053, created on 18 September 2024
|
|
|
13 Aug 2024 |
AAMD |
Amended total exemption full accounts made up to 31 July 2023
|
|
|
10 May 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
|
|
|
09 Jan 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
|
|
|
27 Oct 2023 |
MR04 |
Satisfaction of charge 008196620045 in full
|
|
|
27 Oct 2023 |
MR04 |
Satisfaction of charge 008196620046 in full
|
|
|
27 Oct 2023 |
MR04 |
Satisfaction of charge 008196620047 in full
|
|
|
27 Oct 2023 |
MR04 |
Satisfaction of charge 008196620048 in full
|
|
|
27 Oct 2023 |
MR04 |
Satisfaction of charge 008196620049 in full
|
|
|
20 Jun 2023 |
AD01 |
Registered office address changed from 119a Clapton Common London E5 9AB to 3 Clifton Gardens London N15 6AP on 20 June 2023
|
|
|
28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
|
|
|
18 Apr 2023 |
MR01 |
Registration of charge 008196620051, created on 18 April 2023
|
|
|
18 Apr 2023 |
MR01 |
Registration of charge 008196620052, created on 18 April 2023
|
|
|
12 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with updates
|
|
|
05 Apr 2023 |
TM01 |
Termination of appointment of Joseph Margolis as a director on 5 April 2023
|
|
|
05 Apr 2023 |
TM01 |
Termination of appointment of Avrohom Gedalia Margolis as a director on 5 April 2023
|
|
|
05 Apr 2023 |
TM02 |
Termination of appointment of Joseph Margolis as a secretary on 5 April 2023
|
|
|
05 Apr 2023 |
PSC02 |
Notification of Tanjac Midco Limited as a person with significant control on 4 April 2023
|
|
|
05 Apr 2023 |
PSC07 |
Cessation of Tanjac Estates Limited as a person with significant control on 4 April 2023
|
|
|
04 Apr 2023 |
PSC07 |
Cessation of Tanjac Holdings Limited as a person with significant control on 4 April 2023
|
|
|
04 Apr 2023 |
PSC07 |
Cessation of Joseph Margolis as a person with significant control on 4 April 2023
|
|
|
04 Apr 2023 |
PSC02 |
Notification of Tanjac Estates Limited as a person with significant control on 4 April 2023
|
|
|
22 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re-sub divided 14/03/2023
|
|