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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01 Oct 2024 |
AD01 |
Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 1 October 2024
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01 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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01 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-09-24
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30 Sep 2024 |
LIQ01 |
Declaration of solvency
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13 Sep 2024 |
MR04 |
Satisfaction of charge 032271210005 in full
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13 Sep 2024 |
MR04 |
Satisfaction of charge 032271210006 in full
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03 Sep 2024 |
TM01 |
Termination of appointment of Eliasz Englander as a director on 3 September 2024
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22 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 July 2024
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08 Aug 2024 |
PSC07 |
Cessation of Joseph Leib Weiss as a person with significant control on 4 July 2024
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08 Aug 2024 |
PSC01 |
Notification of Natan Hofman as a person with significant control on 4 July 2024
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08 Aug 2024 |
PSC07 |
Cessation of Hannah Zelda Weiss as a person with significant control on 4 July 2024
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08 Aug 2024 |
PSC07 |
Cessation of Eliasz Englander as a person with significant control on 4 July 2024
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25 Jul 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 shareholder information change was registered on 22/08/2024.
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02 Apr 2024 |
CH01 |
Director's details changed for Mrs Baila Rochel Englander on 2 April 2024
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02 Apr 2024 |
CH03 |
Secretary's details changed for Mrs Baila Rochel Englander on 2 April 2024
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04 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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27 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
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19 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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10 Nov 2022 |
MR01 |
Registration of charge 032271210006, created on 4 November 2022
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19 Aug 2022 |
MR04 |
Satisfaction of charge 032271210004 in full
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20 Jul 2022 |
PSC01 |
Notification of Hannah Zelda Weiss as a person with significant control on 7 February 2022
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20 Jul 2022 |
PSC01 |
Notification of Joseph Leib Weiss as a person with significant control on 7 February 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with updates
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24 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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10 Aug 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with updates
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