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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26 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with updates
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19 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with updates
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28 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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20 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with updates
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21 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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28 May 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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20 May 2021 |
TM01 |
Termination of appointment of Gideon Elliot Aminoff as a director on 19 May 2021
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31 Mar 2021 |
AA01 |
Current accounting period shortened from 31 March 2020 to 30 March 2020
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22 Mar 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with updates
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12 Mar 2021 |
CH04 |
Secretary's details changed for Kmp Solutions Ltd on 12 March 2021
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10 Mar 2021 |
AD01 |
Registered office address changed from Unit 8 the Edge Business Centre Humber Road London NW2 6EW England to Unit 8, First Floor the Edge Business Centre Humber Road London NW2 6EW on 10 March 2021
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10 Mar 2021 |
AD01 |
Registered office address changed from 36-38 Waterloo Road London NW2 7UH England to Unit 8, First Floor the Edge Business Centre Humber Road London NW2 6EW on 10 March 2021
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11 Nov 2020 |
AP04 |
Appointment of Kmp Solutions Ltd as a secretary on 19 October 2020
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11 Nov 2020 |
AD01 |
Registered office address changed from Flat 8 Montgomery Court 66 Mountfield Road Finchley London N3 3NP United Kingdom to 36-38 Waterloo Road London NW2 7UH on 11 November 2020
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19 Oct 2020 |
TM02 |
Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 19 October 2020
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10 Jun 2020 |
TM01 |
Termination of appointment of Dhirajlal Lakhamshi Haria as a director on 30 April 2020
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12 Mar 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with updates
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16 Jan 2020 |
AP01 |
Appointment of Mr Eitan Leibovitch as a director on 22 December 2019
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11 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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28 Mar 2019 |
AP01 |
Appointment of Mrs Trudy Anne Goodkind as a director on 28 March 2019
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12 Mar 2019 |
CS01 |
Confirmation statement made on 12 March 2019 with updates
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12 Mar 2019 |
AD01 |
Registered office address changed from Flat 8 Montgomery Court 66 Mountfield Road Finchley London N3 3NP England to Flat 8 Montgomery Court 66 Mountfield Road Finchley London N3 3NP on 12 March 2019
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05 Mar 2019 |
AD01 |
Registered office address changed from Sheffield Office C/O Urban Owners 84 Queen Street Sheffield S1 2DW England to Flat 8 Montgomery Court 66 Mountfield Road Finchley London N3 3NP on 5 March 2019
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05 Mar 2019 |
AP04 |
Appointment of Warwick Estates Property Management Limited as a secretary on 5 February 2019
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