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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27 Nov 2024 |
TM01 |
Termination of appointment of Menachem Tzvi Hoffman as a director on 31 October 2024
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27 Nov 2024 |
CS01 |
Confirmation statement made on 15 November 2024 with updates
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27 Nov 2024 |
PSC02 |
Notification of The Button Group Limited as a person with significant control on 31 October 2024
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27 Nov 2024 |
PSC07 |
Cessation of Mth Holdings Ltd as a person with significant control on 31 October 2024
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27 Nov 2024 |
PSC07 |
Cessation of Chaim Hendler as a person with significant control on 31 October 2024
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26 Nov 2024 |
AP01 |
Appointment of Mr Charles Knopf as a director on 31 October 2024
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26 Nov 2024 |
TM01 |
Termination of appointment of Chaim Hendler as a director on 31 October 2024
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26 Nov 2024 |
AD01 |
Registered office address changed from Js & Co Accountants 26 Theydon Road London E5 9NA England to 34 Powis Gardens London NW11 8HH on 26 November 2024
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15 Oct 2024 |
MR04 |
Satisfaction of charge 105272680001 in full
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24 Sep 2024 |
AA |
Micro company accounts made up to 28 December 2023
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19 Dec 2023 |
AA |
Micro company accounts made up to 28 December 2022
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06 Dec 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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27 Sep 2023 |
AA01 |
Previous accounting period shortened from 29 December 2022 to 28 December 2022
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02 Jan 2023 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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02 Oct 2022 |
AA |
Micro company accounts made up to 29 December 2021
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23 Dec 2021 |
AA |
Micro company accounts made up to 29 December 2020
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15 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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01 Jan 2021 |
AA |
Micro company accounts made up to 29 December 2019
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30 Dec 2020 |
AA01 |
Current accounting period shortened from 30 December 2019 to 29 December 2019
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11 Dec 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with no updates
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08 Dec 2020 |
AD01 |
Registered office address changed from 51 Craven Park Road London N15 6AH England to Js & Co Accountants 26 Theydon Road London E5 9NA on 8 December 2020
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15 Dec 2019 |
AA |
Micro company accounts made up to 30 December 2018
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15 Dec 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with no updates
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26 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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27 Jun 2019 |
MR01 |
Registration of charge 105272680001, created on 21 June 2019
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