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 Feb 2024 |
AD01 |
Registered office address changed from 87 st Ann's Road London N15 6NJ England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 9 February 2024
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09 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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09 Feb 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-01-26
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08 Feb 2024 |
LIQ02 |
Statement of affairs
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14 Sep 2023 |
PSC07 |
Cessation of Alexander Lippa Eichenstein as a person with significant control on 7 September 2023
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14 Sep 2023 |
PSC01 |
Notification of Aharon Weber as a person with significant control on 7 September 2023
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14 Sep 2023 |
TM01 |
Termination of appointment of Moshe Yehuda Lipschutz as a director on 7 September 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with no updates
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10 Jul 2023 |
AP01 |
Appointment of Mr Aharon Weber as a director on 6 June 2023
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10 Jul 2023 |
TM01 |
Termination of appointment of Alexander Lippa Eichenstein as a director on 6 June 2023
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with updates
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25 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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14 Apr 2022 |
PSC07 |
Cessation of Jehuda Levi Wittenberg as a person with significant control on 15 March 2022
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14 Apr 2022 |
PSC07 |
Cessation of Aaron Deblinger as a person with significant control on 15 March 2022
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14 Apr 2022 |
PSC01 |
Notification of Alexander Eichenstein as a person with significant control on 15 March 2022
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14 Apr 2022 |
AD01 |
Registered office address changed from 4 Decoy Avenue London NW11 0ET United Kingdom to 87 st Ann's Road London N15 6NJ on 14 April 2022
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14 Apr 2022 |
TM01 |
Termination of appointment of Jehuda Levi Wittenberg as a director on 15 March 2022
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14 Apr 2022 |
TM01 |
Termination of appointment of Aaron Deblinger as a director on 15 March 2022
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14 Apr 2022 |
AP01 |
Appointment of Mr Alexander Lippa Eichenstein as a director on 15 March 2022
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14 Apr 2022 |
AP01 |
Appointment of Mr Moshe Yehuda Lipschutz as a director on 15 March 2022
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20 Jul 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with updates
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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30 Apr 2021 |
AA01 |
Previous accounting period shortened from 30 July 2020 to 29 July 2020
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26 Jan 2021 |
PSC04 |
Change of details for Mr Jehuda Levi Wittenberg as a person with significant control on 11 July 2020
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