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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21 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with no updates
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with no updates
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with no updates
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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27 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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02 Jun 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with no updates
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28 May 2020 |
MR04 |
Satisfaction of charge 108444710001 in full
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28 May 2020 |
MR04 |
Satisfaction of charge 108444710002 in full
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05 May 2020 |
CS01 |
Confirmation statement made on 15 April 2020 with no updates
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27 Apr 2020 |
MR01 |
Registration of charge 108444710003, created on 24 April 2020
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27 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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27 Mar 2020 |
AD01 |
Registered office address changed from 66 Kyverdale Road London N16 6PJ England to 103 High Street Waltham Cross EN8 7AN on 27 March 2020
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10 May 2019 |
MR01 |
Registration of charge 108444710002, created on 2 May 2019
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07 May 2019 |
MR01 |
Registration of charge 108444710001, created on 2 May 2019
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15 Apr 2019 |
CS01 |
Confirmation statement made on 15 April 2019 with updates
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15 Apr 2019 |
PSC01 |
Notification of Miklos Perlman as a person with significant control on 15 April 2019
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15 Apr 2019 |
PSC07 |
Cessation of Myer Yehide Roth as a person with significant control on 15 April 2019
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15 Apr 2019 |
AP01 |
Appointment of Mr Miklos Perlman as a director on 15 March 2019
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15 Apr 2019 |
TM01 |
Termination of appointment of Myer Yehide Roth as a director on 15 April 2019
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27 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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20 Oct 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Oct 2018 |
CS01 |
Confirmation statement made on 1 October 2018 with updates
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09 Oct 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-10-01
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