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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02 Jul 2024 |
CH01 |
Director's details changed for Mr Ephraim Moses Gross on 25 June 2024
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02 Jul 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with no updates
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27 Jun 2024 |
AD01 |
Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to 71 Leadale Road London N16 6DG on 27 June 2024
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25 Feb 2024 |
TM01 |
Termination of appointment of Fay Gross as a director on 20 February 2024
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22 Dec 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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21 Dec 2023 |
TM01 |
Termination of appointment of Michael Gross as a director on 21 December 2023
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05 Jul 2023 |
AP01 |
Appointment of Mr Ephraim Moses Gross as a director on 27 June 2023
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05 Jul 2023 |
TM01 |
Termination of appointment of Miriam Stobiecki as a director on 27 June 2023
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05 Jul 2023 |
TM01 |
Termination of appointment of Esther Josephs as a director on 27 June 2023
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05 Jul 2023 |
TM01 |
Termination of appointment of Pearl Sarah Fuchs as a director on 27 June 2023
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05 Jul 2023 |
AP01 |
Appointment of Mr Michael Gross as a director on 27 June 2023
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05 Jul 2023 |
TM01 |
Termination of appointment of Sholem Frischmann as a director on 27 June 2023
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05 Jul 2023 |
TM01 |
Termination of appointment of David Frischmann as a director on 27 June 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with updates
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08 Feb 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with updates
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07 Apr 2022 |
AD01 |
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 7 April 2022
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14 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with updates
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03 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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06 Jul 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with updates
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06 Jul 2020 |
CH01 |
Director's details changed for Mr David Frischmann on 6 July 2020
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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12 Jul 2019 |
CS01 |
Confirmation statement made on 26 June 2019 with updates
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31 Oct 2018 |
AD01 |
Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 31 October 2018
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