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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21 Aug 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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13 Aug 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Apr 2024 |
AD01 |
Registered office address changed from One Oak Court Warwick Road Borehamwood Herts WD6 1GS England to Phoenix House Unit 17-19 Ellesmere Street Manchester M15 4JY on 3 April 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with updates
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29 Feb 2024 |
PSC07 |
Cessation of Gabriel Rozental as a person with significant control on 27 February 2024
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29 Feb 2024 |
PSC07 |
Cessation of Mark Howard Grabiner as a person with significant control on 27 February 2024
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29 Feb 2024 |
PSC01 |
Notification of Alexandros Semertzi Memet as a person with significant control on 21 February 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of Gabriel Rozental as a director on 27 February 2024
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29 Feb 2024 |
AP01 |
Appointment of Mr Alexandros Semertzi Memet as a director on 21 February 2024
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15 Aug 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
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31 May 2022 |
AA |
Micro company accounts made up to 31 May 2021
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09 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with no updates
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26 Jul 2021 |
AA |
Micro company accounts made up to 31 May 2020
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03 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with updates
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03 Feb 2021 |
PSC01 |
Notification of Gabriel Rozental as a person with significant control on 2 February 2021
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03 Feb 2021 |
PSC07 |
Cessation of Avi Rozental as a person with significant control on 2 February 2021
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03 Feb 2021 |
PSC01 |
Notification of Mark Howard Grabiner as a person with significant control on 2 February 2021
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03 Feb 2021 |
PSC07 |
Cessation of Claire Rosalind Grabiner as a person with significant control on 2 February 2021
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16 Nov 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with no updates
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28 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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11 Nov 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with no updates
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22 Oct 2019 |
TM01 |
Termination of appointment of Mark Howard Grabiner as a director on 2 October 2019
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21 Oct 2019 |
AP01 |
Appointment of Mr Gabriel Rozental as a director on 9 October 2019
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