Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Aug 2024 |
PSC04 |
Change of details for David Rabi as a person with significant control on 1 April 2024
|
|
|
25 Jul 2024 |
AAMD |
Amended total exemption full accounts made up to 29 February 2024
|
|
|
25 Jul 2024 |
AAMD |
Amended total exemption full accounts made up to 28 February 2023
|
|
|
11 Apr 2024 |
AA |
Accounts for a dormant company made up to 29 February 2024
|
|
|
10 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with updates
|
|
|
10 Apr 2024 |
PSC07 |
Cessation of Israel Bitton as a person with significant control on 1 April 2024
|
|
|
10 Apr 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
|
|
|
10 Apr 2024 |
CH01 |
Director's details changed for Mr David Rabi on 1 April 2024
|
|
|
10 Apr 2024 |
CH03 |
Secretary's details changed for Mr David Rabi on 1 April 2024
|
|
|
10 Apr 2024 |
PSC04 |
Change of details for David Rabi as a person with significant control on 1 April 2024
|
|
|
10 Apr 2024 |
AD01 |
Registered office address changed from 3rd Floor Norvin House 45-55 Commercial Street London E1 6BD United Kingdom to 3rd Floor Norvin House 45-55 Commercial Street London E1 6BD on 10 April 2024
|
|
|
10 Apr 2024 |
AD01 |
Registered office address changed from 3rd Floor Norvin House 45-55 Commercial Street 45-55 Commercial Street London E1 6BD United Kingdom to 3rd Floor Norvin House 45-55 Commercial Street London E1 6BD on 10 April 2024
|
|
|
09 Apr 2024 |
AP01 |
Appointment of Mr Soobaschand Seebaluck as a director on 8 April 2024
|
|
|
08 Apr 2024 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 3rd Floor Norvin House 45-55 Commercial Street 45-55 Commercial Street London E1 6BD on 8 April 2024
|
|
|
07 Nov 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
|
|
|
13 May 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
12 May 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with updates
|
|
|
12 May 2023 |
PSC04 |
Change of details for David Rabi as a person with significant control on 1 February 2023
|
|
|
12 May 2023 |
PSC01 |
Notification of Israel Bitton as a person with significant control on 1 February 2023
|
|
|
02 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
07 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2023
|
|
|
11 Jul 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
|
|
|
15 Mar 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with updates
|
|
|
22 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2022
|
|
|
22 Feb 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub div 27/01/2022
|
|