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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15 Oct 2024 |
LIQ06 |
Resignation of a liquidator
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25 Feb 2024 |
LIQ02 |
Statement of affairs
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25 Feb 2024 |
AD01 |
Registered office address changed from Unit 5 Grosvenor Way London E5 9nd England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 25 February 2024
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25 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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25 Feb 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-02-20
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05 Dec 2023 |
AA |
Accounts for a dormant company made up to 30 November 2023
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30 Nov 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
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23 Nov 2023 |
PSC04 |
Change of details for Mr Yitzchak Rottenberg as a person with significant control on 15 November 2023
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23 Nov 2023 |
CH01 |
Director's details changed for Mr Yitzchak Rottenberg on 15 November 2023
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23 Nov 2023 |
AD01 |
Registered office address changed from 105 Eade Road, Occ Building a 2nd Floor, Unit 11a London N4 1TJ England to Unit 5 Grosvenor Way London E5 9nd on 23 November 2023
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22 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Nov 2023 |
PSC01 |
Notification of Yitzchak Rottenberg as a person with significant control on 15 November 2023
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21 Nov 2023 |
PSC07 |
Cessation of Keston House Investments Ltd as a person with significant control on 15 November 2023
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21 Nov 2023 |
TM01 |
Termination of appointment of Joel Sofer as a director on 15 November 2023
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21 Nov 2023 |
AP01 |
Appointment of Mr Yitzchak Rottenberg as a director on 15 November 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with no updates
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31 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Feb 2023 |
AA |
Micro company accounts made up to 30 November 2021
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03 Feb 2023 |
AA |
Micro company accounts made up to 30 November 2020
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03 Feb 2023 |
AA |
Micro company accounts made up to 30 November 2019
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03 Feb 2023 |
CS01 |
Confirmation statement made on 26 October 2022 with no updates
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03 Feb 2023 |
CS01 |
Confirmation statement made on 26 October 2021 with no updates
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03 Feb 2023 |
CS01 |
Confirmation statement made on 26 October 2020 with no updates
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03 Feb 2023 |
CS01 |
Confirmation statement made on 26 October 2019 with no updates
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03 Feb 2023 |
RT01 |
Administrative restoration application
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