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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06 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Apr 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with updates
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17 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with updates
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13 Oct 2022 |
AP03 |
Appointment of Karin Sylla as a secretary on 8 June 2017
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Apr 2022 |
CH01 |
Director's details changed for Elchanan Dov Safier on 14 April 2022
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14 Apr 2022 |
PSC04 |
Change of details for Mr Elchanan Dov Safier as a person with significant control on 14 April 2022
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14 Apr 2022 |
AD01 |
Registered office address changed from Longcroft House 2-8 Victoria Avenue London EC2M 4NS United Kingdom to Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 14 April 2022
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14 Apr 2022 |
AD01 |
Registered office address changed from Manor House 27 Manor Park Crescent Edgware Middlesex HA8 7NH to Longcroft House 2-8 Victoria Avenue London EC2M 4NS on 14 April 2022
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10 Mar 2022 |
TM01 |
Termination of appointment of Alderic Marcel Paul Blanc as a director on 10 March 2022
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24 Nov 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 May 2021 |
AP01 |
Appointment of Mr Alderic Marcel Paul Blanc as a director on 20 May 2021
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07 Dec 2020 |
CS01 |
Confirmation statement made on 13 October 2020 with updates
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13 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Jun 2020 |
SH06 |
Cancellation of shares. Statement of capital on 11 November 2019
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16 Feb 2020 |
CH01 |
Director's details changed for Elchanan Dov Safier on 1 January 2010
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22 Nov 2019 |
CS01 |
Confirmation statement made on 13 October 2019 with updates
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05 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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16 Nov 2018 |
CS01 |
Confirmation statement made on 13 October 2018 with updates
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16 Oct 2018 |
SH06 |
Cancellation of shares. Statement of capital on 11 May 2018
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02 Oct 2018 |
SH06 |
Cancellation of shares. Statement of capital on 29 November 2017
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21 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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