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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22 Nov 2024 |
MR04 |
Satisfaction of charge 034918060024 in full
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
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05 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with no updates
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13 Dec 2022 |
TM01 |
Termination of appointment of Daniel Naftali Reichmann as a director on 13 December 2022
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10 Nov 2022 |
AP01 |
Appointment of Mr Dov Cohen as a director on 10 November 2022
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14 Oct 2022 |
AP01 |
Appointment of Mrs Kirpal Singh as a director on 14 October 2022
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20 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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27 Jul 2022 |
AD01 |
Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to Cavendish House 369 Burnt Oak Broadway Edgware Middlesex HA8 5AW on 27 July 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with no updates
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25 Jan 2022 |
PSC01 |
Notification of Anne Mette Reichmann as a person with significant control on 6 April 2016
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25 Jan 2022 |
PSC01 |
Notification of David Reichmann as a person with significant control on 6 April 2016
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10 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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12 Jan 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with no updates
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08 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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03 Jun 2020 |
MR01 |
Registration of charge 034918060024, created on 2 June 2020
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27 Jan 2020 |
CS01 |
Confirmation statement made on 13 January 2020 with no updates
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11 Jul 2019 |
MR01 |
Registration of charge 034918060023, created on 11 July 2019
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10 Jul 2019 |
MR01 |
Registration of charge 034918060021, created on 10 July 2019
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10 Jul 2019 |
MR01 |
Registration of charge 034918060022, created on 10 July 2019
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01 Jul 2019 |
MR01 |
Registration of charge 034918060020, created on 28 June 2019
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20 Jun 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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07 Feb 2019 |
CS01 |
Confirmation statement made on 13 January 2019 with no updates
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07 Feb 2019 |
PSC07 |
Cessation of Dov Reichmann as a person with significant control on 3 December 2018
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