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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15 May 2024 |
AP03 |
Appointment of Mr Zev Granat as a secretary on 14 May 2024
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27 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with no updates
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17 Jan 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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25 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with no updates
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23 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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25 Nov 2021 |
AD01 |
Registered office address changed from 12 st. Margarets Road Edgware HA8 9UP England to 33 Nicholas Way Northwood HA6 2TR on 25 November 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with no updates
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25 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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19 Jan 2021 |
CS01 |
Confirmation statement made on 13 November 2020 with updates
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19 Jan 2021 |
AD01 |
Registered office address changed from Suite 1, Catalyst House Centennial Avenue Elstree Borehamwood WD6 3SY England to 12 st. Margarets Road Edgware HA8 9UP on 19 January 2021
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02 Mar 2020 |
AD01 |
Registered office address changed from 12 st. Margarets Road Edgware HA8 9UP England to Suite 1, Catalyst House Centennial Avenue Elstree Borehamwood WD6 3SY on 2 March 2020
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14 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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13 Nov 2019 |
CS01 |
Confirmation statement made on 13 November 2019 with no updates
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13 Nov 2018 |
CS01 |
Confirmation statement made on 13 November 2018 with updates
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09 Nov 2018 |
PSC01 |
Notification of Alexander Michael Granat as a person with significant control on 7 November 2018
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07 Nov 2018 |
AD01 |
Registered office address changed from Flat 4 17 Holmbrook Drive London NW4 2LU England to 12 st. Margarets Road Edgware HA8 9UP on 7 November 2018
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07 Nov 2018 |
TM01 |
Termination of appointment of Arnold Lionel De Vries as a director on 7 November 2018
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07 Nov 2018 |
CH01 |
Director's details changed for Mr Alex Granat on 7 November 2018
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07 Nov 2018 |
AP01 |
Appointment of Mr Alex Granat as a director on 7 November 2018
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12 Oct 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-10-11
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13 Aug 2018 |
CS01 |
Confirmation statement made on 13 August 2018 with updates
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13 Aug 2018 |
AP01 |
Appointment of Mr Arnold Lionel De Vries as a director on 15 May 2018
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13 Aug 2018 |
TM01 |
Termination of appointment of Michael Holder as a director on 15 May 2018
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13 Aug 2018 |
TM01 |
Termination of appointment of Michael Holder as a director on 15 May 2018
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