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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16 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with no updates
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09 Apr 2024 |
PSC05 |
Change of details for Trans-Executive Investments Limited as a person with significant control on 9 April 2024
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22 Mar 2024 |
CH01 |
Director's details changed for Mr Shaoul Houri on 21 March 2024
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21 Mar 2024 |
AD01 |
Registered office address changed from 120 High Road Bushey Heath Bushey WD23 1GE England to 50a the Ridgeway London NW11 8QN on 21 March 2024
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04 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Jul 2023 |
CH01 |
Director's details changed for Mr Shaoul Houri on 3 May 2023
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05 Jul 2023 |
PSC05 |
Change of details for Trans-Executive Investments Limited as a person with significant control on 11 May 2021
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05 Jul 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with no updates
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04 Jul 2023 |
DS02 |
Withdraw the company strike off application
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25 Apr 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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12 Apr 2023 |
DS01 |
Application to strike the company off the register
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14 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with no updates
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12 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 May 2021 |
AD01 |
Registered office address changed from 120 High Road Bushey Heath Bushey WD23 1GE England to 120 High Road Bushey Heath Bushey WD23 1GE on 11 May 2021
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11 May 2021 |
AD01 |
Registered office address changed from 12200 High Road Bushey Heath Bushey WD23 1GE England to 120 High Road Bushey Heath Bushey WD23 1GE on 11 May 2021
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11 May 2021 |
AD01 |
Registered office address changed from 35 Glanleam Road Stanmore Middlesex HA7 4NW to 12200 High Road Bushey Heath Bushey WD23 1GE on 11 May 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with updates
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05 May 2021 |
PSC02 |
Notification of Trans-Executive Investments Limited as a person with significant control on 19 March 2021
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26 Apr 2021 |
PSC07 |
Cessation of Eli Houri as a person with significant control on 6 April 2016
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22 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Mar 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with no updates
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28 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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18 Mar 2019 |
CS01 |
Confirmation statement made on 12 March 2019 with no updates
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05 Nov 2018 |
TM02 |
Termination of appointment of George Dallal as a secretary on 1 November 2018
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