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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12 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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10 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
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25 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
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30 Jun 2022 |
PSC01 |
Notification of Zsuzsanna Stekel as a person with significant control on 14 February 2022
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29 Apr 2022 |
CH02 |
Director's details changed for Emandar Nominees Ltd on 1 July 2021
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03 Mar 2022 |
TM01 |
Termination of appointment of Ronald Stekel as a director on 26 February 2022
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14 Feb 2022 |
AP01 |
Appointment of Mrs Zsuzsanna Stekel as a director on 14 February 2022
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25 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Jul 2021 |
AD02 |
Register inspection address has been changed from 4th Floor Sutherland House West Hendon Broadway London NW9 7BT England to Hubspace, Devonshire House C/O Shenkers Manor Way Borehamwood Hertfordshire WD6 1QQ
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06 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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05 Jul 2021 |
AD01 |
Registered office address changed from C/O Shenkers 4th Floor Sutherland House 70-78 West Hendon Broadway London NW9 7BT to Hubspace, Devonshire House C/O Shenkers Manor Way Borehamwood Hertfordshire WD6 1QQ on 5 July 2021
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22 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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24 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Feb 2020 |
TM01 |
Termination of appointment of Yael Gabbai as a director on 19 February 2020
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04 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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25 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with no updates
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25 Jul 2019 |
AP03 |
Appointment of Mrs Zsuzsanna Stekel as a secretary on 26 December 2018
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25 Jul 2019 |
TM01 |
Termination of appointment of Zsuzsanna Stekel as a director on 26 December 2018
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25 Jul 2019 |
TM02 |
Termination of appointment of Zsuzsanna Stekel as a secretary on 26 December 2018
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25 Jul 2019 |
PSC07 |
Cessation of Zsuzsanna Stekel as a person with significant control on 26 December 2018
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27 Dec 2018 |
AA01 |
Current accounting period extended from 30 December 2018 to 5 January 2019
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27 Dec 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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