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)
|
|
11 Oct 2024 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 4 September 2024
|
|
|
11 Oct 2024 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 4 September 2024
|
|
|
11 Oct 2024 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 4 September 2024
|
|
|
10 Oct 2024 |
PSC02 |
Notification of Waltara Limited as a person with significant control on 4 September 2024
|
|
|
10 Oct 2024 |
PSC02 |
Notification of Ecl(Devco) Limited as a person with significant control on 4 September 2024
|
|
|
10 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2024
|
|
|
10 Oct 2024 |
AD01 |
Registered office address changed from 7 Praed Street London W2 1NJ to 20 York Place Leeds LS1 2EX on 10 October 2024
|
|
|
10 Oct 2024 |
TM02 |
Termination of appointment of Sri Rahayu Zainuddin as a secretary on 4 September 2024
|
|
|
10 Oct 2024 |
TM01 |
Termination of appointment of Edith Gubbay as a director on 4 September 2024
|
|
|
10 Oct 2024 |
TM01 |
Termination of appointment of Jeffrey Gubbay as a director on 4 September 2024
|
|
|
10 Oct 2024 |
TM01 |
Termination of appointment of Paul Gubbay as a director on 4 September 2024
|
|
|
10 Oct 2024 |
TM01 |
Termination of appointment of Lesley Khalastchi as a director on 4 September 2024
|
|
|
12 Sep 2024 |
AP01 |
Appointment of Mr David Frank Khalastchi as a director on 4 September 2024
|
|
|
22 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
03 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
|
|
|
16 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
03 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with no updates
|
|
|
13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
04 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with no updates
|
|
|
07 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
10 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
05 Jan 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with no updates
|
|
|
03 Jan 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with no updates
|
|
|
03 Jan 2020 |
PSC07 |
Cessation of Robert Gubbay as a person with significant control on 4 April 2019
|
|
|
13 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|