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)
|
|
14 Oct 2024 |
AD01 |
Registered office address changed from Chuchill House 137 - 139 Brent Street London NW4 4DJ England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 14 October 2024
|
|
|
14 Oct 2024 |
LIQ02 |
Statement of affairs
|
|
|
14 Oct 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
14 Oct 2024 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2024-10-08
|
|
|
06 Sep 2024 |
AP01 |
Appointment of Mr Ronald Leon Granek as a director on 6 September 2024
|
|
|
06 Sep 2024 |
PSC01 |
Notification of Ronald Leon Granek as a person with significant control on 6 September 2024
|
|
|
06 Sep 2024 |
TM01 |
Termination of appointment of Moses Rubin as a director on 6 September 2024
|
|
|
06 Sep 2024 |
AD01 |
Registered office address changed from Top Floor, Rear Room, 49 st. Kilda's Road London N16 5BS England to Chuchill House 137 - 139 Brent Street London NW4 4DJ on 6 September 2024
|
|
|
06 Sep 2024 |
PSC07 |
Cessation of Moses Rubin as a person with significant control on 5 September 2024
|
|
|
20 May 2024 |
AP01 |
Appointment of Mr Moses Rubin as a director on 20 May 2024
|
|
|
20 May 2024 |
TM01 |
Termination of appointment of Mark Eugene Granek as a director on 20 May 2024
|
|
|
20 May 2024 |
PSC01 |
Notification of Moses Rubin as a person with significant control on 20 May 2024
|
|
|
20 May 2024 |
PSC07 |
Cessation of Mark Granek as a person with significant control on 20 May 2024
|
|
|
20 May 2024 |
AD01 |
Registered office address changed from Churchill House 137 - 139 Brent Street London NW4 4DJ England to Top Floor, Rear Room, 49 st. Kilda's Road London N16 5BS on 20 May 2024
|
|
|
30 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
09 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
|
|
|
06 Nov 2023 |
TM01 |
Termination of appointment of Ronald Granek as a director on 1 November 2023
|
|
|
31 Aug 2023 |
AP01 |
Appointment of Mr Ronald Granek as a director on 31 August 2023
|
|
|
28 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
18 Jan 2023 |
PSC05 |
Change of details for Mark Granek as a person with significant control on 1 January 2023
|
|
|
17 Jan 2023 |
CH01 |
Director's details changed for Mr Mark Granek on 4 January 2023
|
|
|
09 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
|
|
|
09 Jan 2023 |
CH01 |
Director's details changed for Mr Ron Granek on 1 January 2023
|
|
|
09 Jan 2023 |
PSC05 |
Change of details for R Granek as a person with significant control on 1 January 2023
|
|
|
11 Oct 2022 |
CH01 |
Director's details changed for Mr Mark Granek on 1 October 2022
|
|