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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15 Dec 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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08 Mar 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with updates
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02 Feb 2024 |
AD01 |
Registered office address changed from 121 Princes Park Avenue London NW11 0JS England to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 2 February 2024
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22 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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01 Dec 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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01 Jun 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 March 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 7 December 2022 with updates
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12 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 7 December 2021 with updates
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06 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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05 Jan 2021 |
CS01 |
Confirmation statement made on 7 December 2020 with updates
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24 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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07 Sep 2020 |
CH01 |
Director's details changed for Mr Jacob Schimmel on 7 September 2020
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09 Dec 2019 |
CS01 |
Confirmation statement made on 7 December 2019 with updates
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12 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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02 Mar 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Mar 2019 |
CS01 |
Confirmation statement made on 7 December 2018 with updates
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26 Feb 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Aug 2018 |
PSC01 |
Notification of Verette Schimmel as a person with significant control on 27 June 2017
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14 Aug 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 14 August 2018
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14 Aug 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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12 Jan 2018 |
CS01 |
Confirmation statement made on 7 December 2017 with updates
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12 Jan 2018 |
AP01 |
Appointment of Mr Jacob Schimmel as a director on 27 June 2017
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14 Jul 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-07-13
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13 Jul 2017 |
AD01 |
Registered office address changed from Devonshire House, 582 Honeypot Lane Stanmore HA7 1JS England to 121 Princes Park Avenue London NW11 0JS on 13 July 2017
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