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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16 Jan 2025 |
AP01 |
Appointment of Mr Moses Rubin as a director on 15 January 2025
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16 Jan 2025 |
TM01 |
Termination of appointment of Annette Cohen as a director on 15 January 2025
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16 Jan 2025 |
PSC01 |
Notification of Moses Rubin as a person with significant control on 15 January 2025
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16 Jan 2025 |
PSC07 |
Cessation of Annette Cohen as a person with significant control on 15 January 2025
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16 Jan 2025 |
AD01 |
Registered office address changed from 152-154 Coles Green Road London NW2 7HD England to Top Floor, Rear Room, 49 st. Kilda's Road London N16 5BS on 16 January 2025
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11 Jan 2025 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Jan 2025 |
CS01 |
Confirmation statement made on 28 September 2024 with no updates
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09 Jan 2025 |
TM02 |
Termination of appointment of Wolf Springer as a secretary on 31 December 2024
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09 Jan 2025 |
AA |
Micro company accounts made up to 31 January 2024
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17 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Oct 2024 |
AA01 |
Previous accounting period shortened from 29 January 2024 to 28 January 2024
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29 Sep 2023 |
AP03 |
Appointment of Wolf Springer as a secretary on 28 September 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with updates
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28 Sep 2023 |
TM01 |
Termination of appointment of Wolf Springer as a director on 28 September 2023
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28 Sep 2023 |
PSC07 |
Cessation of Wolf Springer as a person with significant control on 28 September 2023
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28 Sep 2023 |
PSC07 |
Cessation of Chana Springer as a person with significant control on 28 September 2023
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28 Sep 2023 |
PSC01 |
Notification of Annette Cohen as a person with significant control on 28 September 2023
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28 Sep 2023 |
AP01 |
Appointment of Annette Cohen as a director on 28 September 2023
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 January 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with no updates
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31 Jan 2023 |
PSC04 |
Change of details for Mrs Chana Feiner as a person with significant control on 1 February 2022
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27 Jan 2023 |
AA |
Micro company accounts made up to 31 January 2022
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28 Oct 2022 |
AA01 |
Previous accounting period shortened from 30 January 2022 to 29 January 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with no updates
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27 Jan 2022 |
AA |
Micro company accounts made up to 31 January 2021
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