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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08 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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03 Aug 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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31 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2022
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31 Jul 2024 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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10 Oct 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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26 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Dec 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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10 Dec 2022 |
CH01 |
Director's details changed for Mr David Zev Herskovic on 1 January 2022
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10 Dec 2022 |
PSC04 |
Change of details for Mr David Zev Herskovic as a person with significant control on 1 January 2022
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28 Sep 2022 |
AA |
Micro company accounts made up to 31 October 2021
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28 Sep 2022 |
TM01 |
Termination of appointment of Aryah Herskovic as a director on 13 September 2022
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13 Sep 2022 |
AP01 |
Appointment of Mr Aryah Herskovic as a director on 12 September 2022
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04 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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31 Aug 2021 |
AA |
Micro company accounts made up to 31 October 2020
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10 Jun 2021 |
AD01 |
Registered office address changed from 10 Hamilton Road London NW11 9EJ England to Top Floor Office 237 Regents Park Road London Select N3 3LF on 10 June 2021
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08 Feb 2021 |
AD01 |
Registered office address changed from Unit 4, 56B Crewys Road London NW2 2AD England to 10 Hamilton Road London NW11 9EJ on 8 February 2021
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12 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-28
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01 Nov 2020 |
CS01 |
Confirmation statement made on 27 October 2020 with updates
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01 Nov 2020 |
PSC07 |
Cessation of Robert John Williams as a person with significant control on 23 October 2020
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01 Nov 2020 |
AD01 |
Registered office address changed from 11 Kings Park Road Southampton Hampshire SO15 2AT England to Unit 4, 56B Crewys Road London NW2 2AD on 1 November 2020
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01 Nov 2020 |
PSC01 |
Notification of David Herskovic as a person with significant control on 23 October 2020
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01 Nov 2020 |
TM01 |
Termination of appointment of Robert John Williams as a director on 23 October 2020
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01 Nov 2020 |
AP01 |
Appointment of Mr David Zev Herskovic as a director on 23 October 2020
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09 Aug 2020 |
CH01 |
Director's details changed for Mr Robert John Williams on 9 August 2020
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