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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09 May 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with updates
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08 May 2024 |
PSC05 |
Change of details for Hale Street Investments Limited as a person with significant control on 22 April 2024
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08 May 2024 |
CH01 |
Director's details changed for Mr Elchonon Rothbart on 22 April 2024
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29 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with updates
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15 Feb 2023 |
AD01 |
Registered office address changed from 3 Norfolk Avenue London N15 6JX England to Holly House 214-218 High Road London N15 4NP on 15 February 2023
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30 Jan 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with no updates
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30 Apr 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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02 May 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with no updates
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30 Apr 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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23 Apr 2020 |
CS01 |
Confirmation statement made on 22 April 2020 with updates
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23 Apr 2020 |
CH01 |
Director's details changed for Mr Elchonon Rothbart on 23 April 2020
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23 Apr 2020 |
PSC05 |
Change of details for Hale Street Investments Limited as a person with significant control on 23 April 2020
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20 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
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09 Jul 2019 |
MR01 |
Registration of charge 113243210001, created on 5 July 2019
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09 Jul 2019 |
MR01 |
Registration of charge 113243210002, created on 5 July 2019
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27 May 2019 |
AD01 |
Registered office address changed from Flat 3 Westside Lodge 1 Broadview Place London E5 9SE United Kingdom to 3 Norfolk Avenue London N15 6JX on 27 May 2019
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23 May 2019 |
CS01 |
Confirmation statement made on 22 April 2019 with no updates
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23 May 2019 |
PSC05 |
Change of details for Hale Street Investments Limited as a person with significant control on 23 April 2018
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09 May 2019 |
AD01 |
Registered office address changed from 3 3 Westside Lodge 1 Broadview Place London E5 9SE England to Flat 3 Westside Lodge 1 Broadview Place London E5 9SE on 9 May 2019
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04 Jun 2018 |
AD01 |
Registered office address changed from Flat 7, Clayton Court 62 Craven Walk London N16 6BL England to 3 3 Westside Lodge 1 Broadview Place London E5 9SE on 4 June 2018
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01 Jun 2018 |
TM01 |
Termination of appointment of Kive Rothbart as a director on 31 May 2018
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01 Jun 2018 |
PSC07 |
Cessation of Kive Rothbart as a person with significant control on 31 May 2018
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30 Apr 2018 |
AP01 |
Appointment of Mr Elchonon Rothbart as a director on 23 April 2018
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