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 Apr 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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30 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 May 2023 |
PSC07 |
Cessation of Myriad Holdings Ltd as a person with significant control on 26 April 2023
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01 May 2023 |
PSC01 |
Notification of Nachum Yoel Weinberger as a person with significant control on 26 April 2023
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01 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with updates
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01 May 2023 |
CH01 |
Director's details changed for Mr Nachum Yoel Weinberger on 24 April 2023
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24 Apr 2023 |
AD01 |
Registered office address changed from 10 Warwick Road Borehamwood WD6 1GS England to Dominion House 665,North Circular Road London NW2 7AX on 24 April 2023
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05 Sep 2022 |
AD01 |
Registered office address changed from 10 Warwick Road Borehamwood WD6 1US England to 10 Warwick Road Borehamwood WD6 1GS on 5 September 2022
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02 Sep 2022 |
AD01 |
Registered office address changed from Unit 2, Staples Corner Business Park 1000 North Circular Road London NW2 7JP England to 10 Warwick Road Borehamwood WD6 1US on 2 September 2022
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25 May 2022 |
AA |
Micro company accounts made up to 28 February 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with updates
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22 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
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24 Nov 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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15 Apr 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with no updates
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24 Sep 2020 |
AA |
Accounts for a dormant company made up to 28 February 2020
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05 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with no updates
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17 Jun 2019 |
AD01 |
Registered office address changed from Concept House 6 Mcnicol Drive London NW10 7AW to Unit 2, Staples Corner Business Park 1000 North Circular Road London NW2 7JP on 17 June 2019
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22 Mar 2019 |
TM02 |
Termination of appointment of Shila Shah as a secretary on 22 March 2019
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22 Mar 2019 |
TM01 |
Termination of appointment of Shila Shah as a director on 22 March 2019
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22 Mar 2019 |
TM01 |
Termination of appointment of Kamalkumar Shah as a director on 22 March 2019
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22 Mar 2019 |
AP01 |
Appointment of Mr Nachum Yoel Weinberger as a director on 22 March 2019
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01 Mar 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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08 Feb 2019 |
CS01 |
Confirmation statement made on 4 February 2019 with no updates
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02 Mar 2018 |
AA |
Accounts for a dormant company made up to 28 February 2018
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05 Feb 2018 |
CS01 |
Confirmation statement made on 4 February 2018 with no updates
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