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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26 Sep 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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15 Aug 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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11 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Apr 2022 |
PSC02 |
Notification of L.Kahn Manufacturing Company Limited as a person with significant control on 13 April 2022
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19 Apr 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 19 April 2022
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19 Apr 2022 |
TM02 |
Termination of appointment of Synergy Corporate Services Ltd as a secretary on 19 April 2022
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13 Apr 2022 |
AD01 |
Registered office address changed from 15 Northfields Prospect Northfields London SW18 1PE to 14 Thornbury Avenue Northfields Isleworth TW7 4NQ on 13 April 2022
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25 Mar 2022 |
AP01 |
Appointment of Mr Daljit Singh Bassi as a director on 16 March 2022
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25 Mar 2022 |
TM01 |
Termination of appointment of Michael Shuman as a director on 16 March 2022
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23 Nov 2021 |
TM01 |
Termination of appointment of Marco Acquistapace as a director on 22 November 2021
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08 Nov 2021 |
PSC08 |
Notification of a person with significant control statement
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08 Nov 2021 |
PSC07 |
Cessation of L.Kahn Manufacturing Company Limited as a person with significant control on 8 November 2021
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03 Sep 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with no updates
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02 Sep 2021 |
PSC02 |
Notification of L.Kahn Manufacturing Company Limited as a person with significant control on 19 August 2021
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02 Sep 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 2 September 2021
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27 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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09 Nov 2020 |
AP01 |
Appointment of Michael Shuman as a director on 6 November 2020
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20 Aug 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with updates
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18 Aug 2020 |
CS01 |
Confirmation statement made on 18 August 2020 with updates
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10 Jul 2020 |
AA |
Micro company accounts made up to 30 November 2019
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29 Jun 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with no updates
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22 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-22
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26 Jun 2019 |
CS01 |
Confirmation statement made on 24 June 2019 with no updates
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18 Jun 2019 |
AA |
Micro company accounts made up to 30 November 2018
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29 Jun 2018 |
CS01 |
Confirmation statement made on 24 June 2018 with no updates
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