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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20 Oct 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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02 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 16 April 2024
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28 Feb 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Feb 2024 |
AA |
Group of companies' accounts made up to 30 December 2022
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09 Jan 2024 |
CH01 |
Director's details changed for Eliezer Nissenberg on 9 January 2024
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09 Jan 2024 |
CH01 |
Director's details changed for Suzanne Lehrer on 9 January 2024
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13 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with updates
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08 Dec 2023 |
CH01 |
Director's details changed for Mr Jacob Stephen Lew on 1 December 2023
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08 Dec 2023 |
CH01 |
Director's details changed for Suzanne Lehrer on 1 December 2023
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08 Dec 2023 |
CH01 |
Director's details changed for Amit Benjamin Cohen on 1 December 2023
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27 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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23 May 2023 |
AD01 |
Registered office address changed from C/O Landau Baker Limited Mountcliff House 154 Brent Street London NW4 2DR United Kingdom to 35 Ballards Lane London N3 1XW on 23 May 2023
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27 Apr 2023 |
CH01 |
Director's details changed for Mr Jacob Stephen Lew on 27 April 2023
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27 Apr 2023 |
CH01 |
Director's details changed for Amit Benjamin Cohen on 27 April 2023
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27 Apr 2023 |
CH01 |
Director's details changed for Suzanne Lehrer on 27 April 2023
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27 Apr 2023 |
AD01 |
Registered office address changed from C/O Landau Baker Limited Mountcliff House 154 Brent Street London NW4 2DR to C/O Landau Baker Limited Mountcliff House 154 Brent Street London NW4 2DR on 27 April 2023
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09 Feb 2023 |
AP01 |
Appointment of Suzanne Lehrer as a director on 19 January 2023
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09 Feb 2023 |
TM01 |
Termination of appointment of Ian Howard Braidman as a director on 31 December 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with updates
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16 Nov 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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13 Sep 2022 |
SH06 |
Cancellation of shares. Statement of capital on 18 May 2022
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13 Sep 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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01 Aug 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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04 Jan 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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