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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23 Mar 2024 |
AD01 |
Registered office address changed from Dominion House 665,North Circular Road London NW2 7AX England to 30 Finsbury Square London EC2A 1AG on 23 March 2024
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13 Mar 2024 |
WU04 |
Appointment of a liquidator
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04 Oct 2023 |
COCOMP |
Order of court to wind up
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16 May 2023 |
CH01 |
Director's details changed for Mr Nachum Yoel Weinberger on 3 May 2023
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24 Apr 2023 |
AD01 |
Registered office address changed from 10 Warwick Road Borehamwood WD6 1GS England to Dominion House 665,North Circular Road London NW2 7AX on 24 April 2023
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26 Sep 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with no updates
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05 Sep 2022 |
AD01 |
Registered office address changed from 10 Warwick Road Borehamwood WD6 1US England to 10 Warwick Road Borehamwood WD6 1GS on 5 September 2022
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02 Sep 2022 |
AD01 |
Registered office address changed from Unit 2, Staples Corner Business Park 1000 North Circular Road London NW2 7JP England to 10 Warwick Road Borehamwood WD6 1US on 2 September 2022
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with no updates
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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07 Jan 2021 |
AA |
Total exemption full accounts made up to 30 September 2019
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25 Nov 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with no updates
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29 Oct 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with no updates
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17 Jun 2019 |
AD01 |
Registered office address changed from Concept House 6 Mcnicol Drive London NW10 7AW to Unit 2, Staples Corner Business Park 1000 North Circular Road London NW2 7JP on 17 June 2019
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22 Mar 2019 |
TM02 |
Termination of appointment of Shila Shah as a secretary on 22 March 2019
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22 Mar 2019 |
TM01 |
Termination of appointment of Shila Shah as a director on 22 March 2019
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22 Mar 2019 |
TM01 |
Termination of appointment of Kamalkumar Shah as a director on 22 March 2019
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22 Mar 2019 |
AP01 |
Appointment of Mr Nachum Yoel Weinberger as a director on 22 March 2019
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 30 September 2018
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26 Sep 2018 |
CS01 |
Confirmation statement made on 19 September 2018 with no updates
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22 Feb 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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24 Sep 2017 |
CS01 |
Confirmation statement made on 19 September 2017 with no updates
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03 Apr 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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24 Sep 2016 |
CS01 |
Confirmation statement made on 19 September 2016 with updates
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