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 Nov 2024 |
AD01 |
Registered office address changed from 3rd Floor, 166 College Road Harrow Middlesex HA1 1BH England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 6 November 2024
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06 Nov 2024 |
600 |
Appointment of a voluntary liquidator
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06 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-28
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06 Nov 2024 |
LIQ01 |
Declaration of solvency
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01 Oct 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with updates
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30 Sep 2024 |
PSC01 |
Notification of Denise Joseph as a person with significant control on 10 July 2024
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30 Sep 2024 |
PSC07 |
Cessation of Denise Joseph as a person with significant control on 11 July 2024
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12 Sep 2024 |
PSC04 |
Change of details for Mr David Lee Joseph as a person with significant control on 10 July 2024
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12 Sep 2024 |
PSC01 |
Notification of Denise Joseph as a person with significant control on 10 July 2024
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02 Jul 2024 |
AA |
Micro company accounts made up to 31 December 2023
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18 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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18 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with updates
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18 Sep 2023 |
PSC07 |
Cessation of Menahem Joseph Mahalla as a person with significant control on 21 December 2022
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18 Sep 2023 |
PSC01 |
Notification of David Lee Joseph as a person with significant control on 21 December 2022
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09 Jan 2023 |
AP03 |
Appointment of Mr David Lee Joseph as a secretary on 9 January 2023
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09 Jan 2023 |
TM01 |
Termination of appointment of Menahem Joseph Mahalla as a director on 9 January 2023
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09 Jan 2023 |
AP01 |
Appointment of Mrs Denise Joseph as a director on 9 January 2023
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09 Jan 2023 |
AP01 |
Appointment of Mr David Lee Joseph as a director on 9 January 2023
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09 Jan 2023 |
TM02 |
Termination of appointment of Tobi Mahalla as a secretary on 9 January 2023
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29 Sep 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with no updates
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06 Jul 2022 |
CH01 |
Director's details changed for Mr Menahem Joseph Mahalla on 6 July 2022
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06 Jul 2022 |
CH03 |
Secretary's details changed for Mr Tobi Mahalla on 6 July 2022
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06 Jul 2022 |
PSC04 |
Change of details for Mr Menahem Joseph Mahalla as a person with significant control on 6 July 2022
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06 Jul 2022 |
AD01 |
Registered office address changed from Kenton House, 666 Kenton Road Harrow Middlesex HA3 9QN to 3rd Floor, 166 College Road Harrow Middlesex HA1 1BH on 6 July 2022
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27 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2021
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