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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28 May 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with no updates
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26 Feb 2024 |
AD01 |
Registered office address changed from 35 Ballards Lane London N3 1XW England to 1 Elmside 55 Stoneyfields Lane Edgware Middlesex HA8 9SG on 26 February 2024
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26 Feb 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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23 Apr 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with updates
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14 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 May 2022
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20 Feb 2023 |
PSC01 |
Notification of Anne Marie Mizrachi as a person with significant control on 6 April 2022
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20 Feb 2023 |
PSC01 |
Notification of Avraham Mizrachi as a person with significant control on 6 April 2022
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20 Feb 2023 |
AP01 |
Appointment of Mrs Anne Marie Mizrachi as a director on 16 February 2023
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20 Feb 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 20 February 2023
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16 Feb 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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08 Sep 2022 |
AD01 |
Registered office address changed from 21 Bedford Square London WC1B 3HH to 35 Ballards Lane London N3 1XW on 8 September 2022
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15 Jun 2022 |
CH01 |
Director's details changed for Avraham Mizrachi on 14 June 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 14/03/2023.
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08 Apr 2022 |
TM01 |
Termination of appointment of Sean Friedman as a director on 6 April 2022
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05 Oct 2021 |
TM01 |
Termination of appointment of Carole Ann Sussman as a director on 1 October 2021
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05 Oct 2021 |
AP01 |
Appointment of Avraham Mizrachi as a director on 1 October 2021
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05 Oct 2021 |
TM02 |
Termination of appointment of Carole Ann Sussman as a secretary on 1 October 2021
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08 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 June 2021
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08 Jul 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
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08 Mar 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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26 Jun 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with no updates
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08 Jul 2019 |
AA |
Accounts for a dormant company made up to 30 June 2019
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08 Jul 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with updates
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03 Jul 2018 |
AA |
Accounts for a dormant company made up to 30 June 2018
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27 Jun 2018 |
CS01 |
Confirmation statement made on 21 June 2018 with updates
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