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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18 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with no updates
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16 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with no updates
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30 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with no updates
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27 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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13 Apr 2022 |
MR04 |
Satisfaction of charge 104049110001 in full
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13 Apr 2022 |
MR01 |
Registration of charge 104049110002, created on 13 April 2022
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29 Nov 2021 |
MR01 |
Registration of charge 104049110001, created on 16 November 2021
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14 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with updates
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26 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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31 Dec 2020 |
PSC01 |
Notification of Jonah Perelman as a person with significant control on 1 December 2020
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31 Dec 2020 |
PSC07 |
Cessation of Shlome Rothfeld as a person with significant control on 1 December 2020
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31 Dec 2020 |
TM01 |
Termination of appointment of Shlome Rothfeld as a director on 1 December 2020
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31 Dec 2020 |
TM01 |
Termination of appointment of Myer Bernard Rothfeld as a director on 1 December 2020
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31 Dec 2020 |
AP01 |
Appointment of Mr Jonah Perelman as a director on 1 December 2020
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15 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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15 Sep 2020 |
AA01 |
Current accounting period shortened from 31 October 2019 to 31 July 2019
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02 Jul 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with updates
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02 Jul 2020 |
PSC01 |
Notification of Shlome Rothfeld as a person with significant control on 1 October 2019
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02 Jul 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 2 July 2020
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02 Jul 2020 |
AP01 |
Appointment of Mr Shlome Rothfeld as a director on 1 October 2019
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02 Jul 2020 |
AP01 |
Appointment of Mr Myer Bernard Rothfeld as a director on 1 October 2019
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19 May 2020 |
AD01 |
Registered office address changed from C/O Swift Company Services Ltd 43 Wellington Avenue London N15 6AX England to Medcar House 149a Stamford Hill London N16 5LL on 19 May 2020
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18 May 2020 |
TM01 |
Termination of appointment of Morris Tesler as a director on 30 March 2020
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