Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
29 Sep 2022 |
AP01 |
Appointment of Mr. Yitzchok Shmulewitz as a director on 1 July 2022
|
|
|
11 Aug 2022 |
TM01 |
Termination of appointment of Steven Diehl as a director on 1 July 2022
|
|
|
01 Aug 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with no updates
|
|
|
07 Apr 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
|
|
|
28 Mar 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
|
|
|
28 Mar 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
|
|
|
28 Mar 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
|
|
|
05 Jan 2022 |
CH01 |
Director's details changed for Steven Diehl on 5 January 2022
|
|
|
16 Sep 2021 |
AAMD |
Amended full accounts made up to 31 December 2019
|
|
|
07 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
20 Jul 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with no updates
|
|
|
28 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company business 31/08/2020
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
28 Jun 2021 |
MA |
Memorandum and Articles of Association
|
|
|
14 Dec 2020 |
TM01 |
Termination of appointment of Lee Adam Spirer as a director on 7 December 2020
|
|
|
04 Sep 2020 |
MR01 |
Registration of charge 069072690003, created on 3 September 2020
|
|
|
04 Sep 2020 |
MR01 |
Registration of charge 069072690004, created on 3 September 2020
|
|
|
04 Sep 2020 |
MR01 |
Registration of charge 069072690002, created on 3 September 2020
|
|
|
28 Aug 2020 |
CH01 |
Director's details changed for Steven Diehl on 15 July 2020
|
|
|
27 Jul 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with no updates
|
|
|
16 Jul 2020 |
AP01 |
Appointment of Lee Adam Spirer as a director on 9 June 2020
|
|
|
16 Jul 2020 |
TM01 |
Termination of appointment of John Gregory Donoghue as a director on 9 June 2020
|
|
|
06 Jan 2020 |
CH01 |
Director's details changed for John Gregory Donoghue on 3 January 2020
|
|
|
11 Nov 2019 |
AP03 |
Appointment of Eric Scott Scheinerman as a secretary on 30 September 2019
|
|
|
11 Nov 2019 |
TM02 |
Termination of appointment of William Garrahan as a secretary on 30 September 2019
|
|