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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30 Jan 2025 |
AA01 |
Previous accounting period shortened from 1 February 2024 to 31 January 2024
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18 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with no updates
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 1 February 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with no updates
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21 Mar 2023 |
PSC04 |
Change of details for Mr Elie Kwadrat as a person with significant control on 1 January 2023
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20 Mar 2023 |
CH01 |
Director's details changed for Mr Elie Kwadrat on 1 January 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 18 July 2022 with updates
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14 Feb 2023 |
PSC04 |
Change of details for Mr Elie Kwadrat as a person with significant control on 1 January 2023
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14 Feb 2023 |
CH01 |
Director's details changed for Mr Elie Kwadrat on 1 January 2023
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14 Feb 2023 |
PSC01 |
Notification of Elie Kwadrat as a person with significant control on 6 April 2016
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14 Feb 2023 |
PSC02 |
Notification of Ivanhoe Developments Limited as a person with significant control on 6 May 2022
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14 Feb 2023 |
PSC07 |
Cessation of Ely Feldman as a person with significant control on 6 May 2022
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14 Feb 2023 |
AP01 |
Appointment of Mr Ely Feldman as a director on 6 May 2022
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14 Feb 2023 |
CH03 |
Secretary's details changed for Mr Ely Feldman on 6 May 2022
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24 Jan 2023 |
AD01 |
Registered office address changed from 33 Wargrave Avenue London N15 6UH England to Hallswelle House 1 Hallswelle Road London NW11 0DH on 24 January 2023
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16 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Oct 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 May 2022 |
AA |
Micro company accounts made up to 1 February 2022
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09 May 2022 |
PSC07 |
Cessation of David John Monk as a person with significant control on 6 May 2022
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09 May 2022 |
PSC01 |
Notification of Ely Feldman as a person with significant control on 6 May 2022
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09 May 2022 |
AP03 |
Appointment of Mr Ely Feldman as a secretary on 6 May 2022
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09 May 2022 |
AD01 |
Registered office address changed from Honey Patch Cottage May Hill Longhope GL17 0NP England to 33 Wargrave Avenue London N15 6UH on 9 May 2022
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09 May 2022 |
TM02 |
Termination of appointment of David John Monk as a secretary on 6 May 2022
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09 May 2022 |
TM01 |
Termination of appointment of David John Monk as a director on 6 May 2022
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30 Aug 2021 |
AA |
Micro company accounts made up to 1 February 2021
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