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 Dec 2024 |
AA |
Micro company accounts made up to 31 December 2023
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26 Jun 2024 |
AD01 |
Registered office address changed from Fabrick Warren Road Cheadle Hulme Cheadle SK8 5BT England to Fabrick, Flat 38 Warren Road Cheadle Hulme Cheadle SK8 5BT on 26 June 2024
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19 Jun 2024 |
AD01 |
Registered office address changed from Terminal House, Office 525 52 Grosvenor Gardens London SW1W 0AU England to Fabrick Warren Road Cheadle Hulme Cheadle SK8 5BT on 19 June 2024
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01 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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18 Jan 2024 |
AD01 |
Registered office address changed from Flat 5 88 Kensington Park Road London W11 2PL to Terminal House, Office 525 52 Grosvenor Gardens London SW1W 0AU on 18 January 2024
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08 Nov 2023 |
PSC02 |
Notification of Ek Industries Corp as a person with significant control on 18 September 2023
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07 Nov 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 7 November 2023
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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28 Feb 2023 |
CH01 |
Director's details changed for Mr Alon Klein on 15 February 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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16 Jun 2022 |
AA |
Micro company accounts made up to 31 December 2021
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31 Jan 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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26 Oct 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with no updates
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29 Apr 2021 |
AA |
Micro company accounts made up to 31 December 2020
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23 Oct 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with no updates
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28 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-24
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09 Mar 2020 |
AA |
Micro company accounts made up to 31 December 2019
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01 Nov 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with no updates
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06 Aug 2019 |
AA |
Micro company accounts made up to 31 December 2018
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24 Jun 2019 |
MR04 |
Satisfaction of charge 2 in full
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24 Jun 2019 |
MR04 |
Satisfaction of charge 1 in full
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24 Jun 2019 |
MR04 |
Satisfaction of charge 3 in full
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05 Nov 2018 |
CS01 |
Confirmation statement made on 25 October 2018 with no updates
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10 Aug 2018 |
AA |
Micro company accounts made up to 31 December 2017
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26 Mar 2018 |
TM02 |
Termination of appointment of Congress Company Secretarial Services Ltd as a secretary on 26 March 2018
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