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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22 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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16 Feb 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
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29 Sep 2023 |
TM01 |
Termination of appointment of Albert Wagschal as a director on 29 September 2023
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02 Aug 2023 |
AP01 |
Appointment of Mr Albert Wagschal as a director on 1 July 2023
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23 May 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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08 Feb 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
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04 Oct 2022 |
MR01 |
Registration of charge 113887600003, created on 29 September 2022
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30 Sep 2022 |
MR04 |
Satisfaction of charge 113887600001 in full
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30 Sep 2022 |
MR04 |
Satisfaction of charge 113887600002 in full
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24 May 2022 |
AP01 |
Appointment of Mr Michael Just as a director on 24 May 2022
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28 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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21 Feb 2022 |
MR01 |
Registration of charge 113887600001, created on 15 February 2022
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21 Feb 2022 |
MR01 |
Registration of charge 113887600002, created on 15 February 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with updates
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27 Jan 2022 |
PSC07 |
Cessation of Albert Wagschal as a person with significant control on 27 January 2022
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27 Jan 2022 |
TM01 |
Termination of appointment of Albert Wagschal as a director on 27 January 2022
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20 Oct 2021 |
PSC04 |
Change of details for Mrs Regina Wagschal as a person with significant control on 25 August 2021
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20 Oct 2021 |
PSC04 |
Change of details for Mr Albert Wagschal as a person with significant control on 25 August 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with updates
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25 Aug 2021 |
PSC01 |
Notification of Regina Wagschal as a person with significant control on 25 August 2021
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25 Aug 2021 |
PSC07 |
Cessation of Shlome Rothfeld as a person with significant control on 25 August 2021
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25 Aug 2021 |
PSC01 |
Notification of Albert Wagschal as a person with significant control on 25 August 2021
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25 Aug 2021 |
AP01 |
Appointment of Mr Albert Wagschal as a director on 25 August 2021
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25 Aug 2021 |
AP01 |
Appointment of Mrs Regina Wagschal as a director on 25 August 2021
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25 Aug 2021 |
TM01 |
Termination of appointment of Shlome Rothfeld as a director on 25 August 2021
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