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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25 Sep 2024 |
AD01 |
Registered office address changed from 70 Fairholt Road London N16 5HN to Kestrel House Mount Avenue Milton Keynes MK1 1LS on 25 September 2024
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23 Sep 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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23 Apr 2024 |
AP01 |
Appointment of Mr Yakov Samuels as a director on 15 April 2024
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18 Apr 2024 |
MR01 |
Registration of charge 030224620003, created on 15 April 2024
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17 Apr 2024 |
TM01 |
Termination of appointment of Jason Adam Bookbinder as a director on 15 April 2024
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17 Apr 2024 |
TM01 |
Termination of appointment of Norman Leonard Bookbinder as a director on 15 April 2024
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17 Apr 2024 |
TM01 |
Termination of appointment of Colin Dunlop as a director on 15 April 2024
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17 Apr 2024 |
AP01 |
Appointment of Mr Hershel Stolzberg as a director on 15 April 2024
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17 Apr 2024 |
AD01 |
Registered office address changed from Kestrel House Mount Avenue, Bletchley Milton Keynes Buckinghamshire MK1 1LS to 70 Fairholt Road London N16 5HN on 17 April 2024
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29 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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10 Jan 2024 |
MR04 |
Satisfaction of charge 1 in full
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29 Dec 2023 |
PSC07 |
Cessation of Norman Leonard Bookbinder as a person with significant control on 1 December 2023
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29 Dec 2023 |
PSC02 |
Notification of Alvagold Limited as a person with significant control on 1 December 2023
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07 Dec 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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27 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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01 Nov 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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01 Nov 2022 |
MR01 |
Registration of charge 030224620002, created on 31 October 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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15 Jun 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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20 May 2021 |
CH03 |
Secretary's details changed for Mr Mustapha Lebbe Bathuruzamann on 20 May 2021
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28 Apr 2021 |
AP03 |
Appointment of Mr Mustapha Lebbe Bathuruzamann as a secretary on 19 April 2021
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27 Apr 2021 |
AP01 |
Appointment of Mr Mustapha Lebbe Bathuruzamann as a director on 19 April 2021
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27 Apr 2021 |
TM01 |
Termination of appointment of Pradip Dass as a director on 5 January 2021
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27 Apr 2021 |
TM02 |
Termination of appointment of Pradip Dass as a secretary on 5 January 2021
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21 Feb 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with no updates
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