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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06 Nov 2024 |
AP01 |
Appointment of Mr Abraham Aharon Dodi as a director on 7 October 2024
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06 Nov 2024 |
AD01 |
Registered office address changed from Pound House 62a Highgate High Street London London N6 5HQ to Swiss House Beckingham Business Park Beckingham Street Maldon Essex CM9 8LZ on 6 November 2024
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01 Nov 2024 |
AD01 |
Registered office address changed from Swiss House, Beckingham Business Park Beckingham Street Maldon CM9 8LZ England to Pound House 62a Highgate High Street London London N6 5HQ on 1 November 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Abraham Aharon Dodi as a director on 7 October 2024
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17 Jun 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with updates
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15 Apr 2024 |
MR01 |
Registration of charge 106208610011, created on 8 April 2024
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 26 December 2022
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14 Jun 2023 |
MR01 |
Registration of charge 106208610009, created on 9 June 2023
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14 Jun 2023 |
MR01 |
Registration of charge 106208610010, created on 9 June 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with updates
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30 May 2023 |
TM01 |
Termination of appointment of Nicole Sue Bremner as a director on 30 May 2023
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04 Apr 2023 |
MR04 |
Satisfaction of charge 106208610005 in full
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04 Apr 2023 |
MR04 |
Satisfaction of charge 106208610006 in full
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23 Mar 2023 |
AA |
Total exemption full accounts made up to 26 December 2021
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14 Mar 2023 |
MR01 |
Registration of charge 106208610007, created on 9 March 2023
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14 Mar 2023 |
MR01 |
Registration of charge 106208610008, created on 9 March 2023
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23 Dec 2022 |
AA01 |
Previous accounting period shortened from 27 December 2021 to 26 December 2021
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28 Sep 2022 |
AA01 |
Previous accounting period shortened from 28 December 2021 to 27 December 2021
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27 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with no updates
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27 Jul 2022 |
PSC05 |
Change of details for Ordan Uk Limited as a person with significant control on 27 July 2022
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26 May 2022 |
AA |
Total exemption full accounts made up to 28 December 2020
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09 May 2022 |
AP01 |
Appointment of Mr Ankur Prakashchandra Sutariya as a director on 29 March 2022
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09 May 2022 |
TM01 |
Termination of appointment of Diksesh Kanubhai Patel as a director on 29 March 2022
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04 Jan 2022 |
MR04 |
Satisfaction of charge 106208610004 in full
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24 Dec 2021 |
MR01 |
Registration of charge 106208610005, created on 23 December 2021
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