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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04 May 2020 |
PSC07 |
Cessation of Ian Ker Reid as a person with significant control on 6 April 2017
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04 May 2020 |
AD01 |
Registered office address changed from Langley House Park Road London N2 8EY to Treviot House 186-192 High Road Ilford Essex IG1 1LR on 4 May 2020
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04 May 2020 |
CH01 |
Director's details changed for Mr Jamie Chaim Braha on 29 April 2020
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04 Nov 2019 |
CH01 |
Director's details changed for Mr Jamie Chim Braha on 4 November 2019
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24 Sep 2019 |
PSC04 |
Change of details for Mr Richard Geoffrey Collins as a person with significant control on 25 May 2019
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24 Sep 2019 |
PSC04 |
Change of details for Mr Richard Geoffrey Collins as a person with significant control on 25 May 2019
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24 Sep 2019 |
PSC04 |
Change of details for Mr Michael Allan Snooks as a person with significant control on 25 May 2019
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23 Sep 2019 |
CH01 |
Director's details changed for Mr Richard Geoffrey Collins on 25 May 2019
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23 Sep 2019 |
CH01 |
Director's details changed for Mr Ian Ker Reid on 25 May 2019
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23 Sep 2019 |
PSC04 |
Change of details for Mr Ian Ker Reid as a person with significant control on 25 May 2019
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23 Sep 2019 |
CH01 |
Director's details changed for Mr Michael Allan Snooks on 25 May 2019
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23 Sep 2019 |
CH01 |
Director's details changed for Mr Jamie Chaim Braha on 23 September 2019
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23 Sep 2019 |
PSC04 |
Change of details for Mr Jamie Chaim Braha as a person with significant control on 23 September 2019
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23 Sep 2019 |
PSC04 |
Change of details for Mr Jamie Chaim Braha as a person with significant control on 25 May 2019
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23 Sep 2019 |
PSC04 |
Change of details for Mr Richard Geoffrey Collins as a person with significant control on 25 May 2019
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06 Jun 2019 |
CS01 |
Confirmation statement made on 6 June 2019 with no updates
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04 Jun 2019 |
AD01 |
Registered office address changed from 23 Church Street Rickmansworth WD3 1DE England to Langley House Park Road London N2 8EY on 4 June 2019
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04 Jun 2019 |
CS01 |
Confirmation statement made on 2 June 2018 with updates
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04 Jun 2019 |
AA |
Micro company accounts made up to 31 October 2018
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04 Jun 2019 |
AA |
Micro company accounts made up to 31 October 2017
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04 Jun 2019 |
RT01 |
Administrative restoration application
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05 Mar 2019 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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18 Dec 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Jun 2018 |
CS01 |
Confirmation statement made on 6 June 2018 with no updates
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04 Dec 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-11-29
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