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 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 January 2024
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28 Oct 2023 |
TM01 |
Termination of appointment of Abraham Hoffman as a director on 14 August 2023
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22 Jun 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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14 Feb 2023 |
LIQ02 |
Statement of affairs
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03 Feb 2023 |
AD01 |
Registered office address changed from Rear Room Top Floor 49 st Kildas Road London N16 5BS England to C/O Frp Advisory Trading Limited 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 3 February 2023
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03 Feb 2023 |
600 |
Appointment of a voluntary liquidator
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03 Feb 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-01-24
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06 Dec 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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27 Oct 2022 |
CH03 |
Secretary's details changed for Mrs Minky Hoffman on 27 October 2022
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27 Oct 2022 |
CH01 |
Director's details changed for Mr Chaim Hoffman on 27 October 2022
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27 Oct 2022 |
CH01 |
Director's details changed for Mr Abraham Hoffman on 27 October 2022
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27 Oct 2022 |
PSC04 |
Change of details for Mr Chaim Hoffman as a person with significant control on 27 October 2022
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27 Oct 2022 |
PSC04 |
Change of details for Mr Abraham Hoffman as a person with significant control on 27 October 2022
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27 Oct 2022 |
AD01 |
Registered office address changed from First Floor, Winston House 349 Regents Park Road London N3 1DH United Kingdom to Rear Room Top Floor 49 st Kildas Road London N16 5BS on 27 October 2022
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12 Sep 2022 |
AAMD |
Amended total exemption full accounts made up to 31 October 2021
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06 Sep 2022 |
CH01 |
Director's details changed for Mr Abraham Hoffman on 6 September 2022
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31 May 2022 |
MR04 |
Satisfaction of charge 067691800002 in full
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31 May 2022 |
MR04 |
Satisfaction of charge 067691800003 in full
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27 May 2022 |
MR01 |
Registration of charge 067691800004, created on 26 May 2022
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10 May 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with updates
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19 Nov 2021 |
PSC04 |
Change of details for Mr Abraham Hoffman as a person with significant control on 1 November 2021
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19 Nov 2021 |
PSC01 |
Notification of Abraham Hoffman as a person with significant control on 21 January 2021
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18 Nov 2021 |
PSC04 |
Change of details for a person with significant control
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18 Nov 2021 |
PSC07 |
Cessation of Issac Feldman as a person with significant control on 21 January 2021
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