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 Jan 2025 |
PSC04 |
Change of details for Mr Samuel Lipschitz as a person with significant control on 24 December 2024
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28 Jan 2025 |
PSC04 |
Change of details for Mrs Rita Lipschitz as a person with significant control on 24 December 2024
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18 Dec 2024 |
AD01 |
Registered office address changed from 188 Brent Street Hendon London NW4 1BE England to 188 Brent Street London NW4 1BE on 18 December 2024
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18 Dec 2024 |
CH01 |
Director's details changed for Mr Samuel Lipschitz on 18 December 2024
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18 Dec 2024 |
CH03 |
Secretary's details changed for Mr Samuel Lipschitz on 18 December 2024
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18 Dec 2024 |
AD01 |
Registered office address changed from 5 Broadbent Close Highgate London N6 5JW to 188 Brent Street Hendon London NW4 1BE on 18 December 2024
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17 Jun 2024 |
AA |
Micro company accounts made up to 31 December 2023
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03 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with updates
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21 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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31 May 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
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31 May 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 31 May 2023
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31 May 2023 |
PSC08 |
Notification of a person with significant control statement
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31 May 2023 |
PSC01 |
Notification of Samuel Lipschitz as a person with significant control on 31 May 2019
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31 May 2023 |
PSC04 |
Change of details for Mrs Rita Lipschitz as a person with significant control on 27 May 2020
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21 Feb 2023 |
MR01 |
Registration of charge 035779940003, created on 17 February 2023
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28 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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09 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with updates
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07 Jun 2022 |
CH01 |
Director's details changed for Mr Samuel Lipschitz on 31 May 2022
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27 Jun 2021 |
AA |
Micro company accounts made up to 31 December 2020
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03 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with updates
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12 Mar 2021 |
PSC01 |
Notification of Rita Lipschitz as a person with significant control on 27 May 2020
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09 Mar 2021 |
PSC07 |
Cessation of Chaya Rivka Kind as a person with significant control on 27 May 2020
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10 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with updates
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10 Jun 2020 |
TM01 |
Termination of appointment of Chaya Rivka Kind as a director on 27 May 2020
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07 Jun 2020 |
AA |
Micro company accounts made up to 31 December 2019
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