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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12 Aug 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with no updates
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11 Dec 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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07 Sep 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with no updates
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08 Jun 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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08 Dec 2022 |
TM01 |
Termination of appointment of Yitzchak Gedaliah Grant as a director on 29 November 2022
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08 Dec 2022 |
AP01 |
Appointment of Mr Gregory Jason Kay as a director on 29 November 2022
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08 Dec 2022 |
AD01 |
Registered office address changed from , Office a Unit 3 Stirling Court, Stirling Way, Borehamwood, Herts, WD6 2FX, United Kingdom to 2 Helenslea Avenue London NW11 8nd on 8 December 2022
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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23 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Nov 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with no updates
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08 Nov 2021 |
MA |
Memorandum and Articles of Association
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08 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Oct 2021 |
AP01 |
Appointment of Mr Aryeh Zev Cohen as a director on 4 October 2021
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06 Oct 2021 |
TM01 |
Termination of appointment of Avrom Barry Leigh as a director on 4 July 2021
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22 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Sep 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with no updates
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07 Jun 2021 |
AA |
Micro company accounts made up to 31 July 2020
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12 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-file paper work at ch 24/12/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jan 2021 |
MA |
Memorandum and Articles of Association
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26 Oct 2020 |
AD01 |
Registered office address changed from , 179-181 Bramley Road, London, N14 4XA to 2 Helenslea Avenue London NW11 8nd on 26 October 2020
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19 Oct 2020 |
TM01 |
Termination of appointment of Richard Ian Kafton as a director on 13 September 2020
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06 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with no updates
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09 Jun 2020 |
AP01 |
Appointment of Mr Avrom Barry Leigh as a director on 9 June 2020
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