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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20 Mar 2024 |
AA01 |
Current accounting period extended from 23 November 2024 to 30 November 2024
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20 Mar 2024 |
PSC07 |
Cessation of Simcha Asher Green as a person with significant control on 11 March 2024
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20 Mar 2024 |
PSC02 |
Notification of Lorven Limited as a person with significant control on 11 March 2024
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20 Mar 2024 |
AP01 |
Appointment of Mr Anil Kumar Malhotra as a director on 11 March 2024
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20 Mar 2024 |
TM01 |
Termination of appointment of Simcha Asher Green as a director on 11 March 2024
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20 Mar 2024 |
AD01 |
Registered office address changed from 105 Eade Road, Occ Building a 2nd Floor, Unit 11D London N4 1TJ England to C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP on 20 March 2024
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20 Mar 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with updates
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02 Feb 2024 |
AA |
Total exemption full accounts made up to 30 November 2022
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02 Feb 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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24 Nov 2023 |
AA01 |
Current accounting period shortened from 24 November 2022 to 23 November 2022
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25 Aug 2023 |
AA01 |
Previous accounting period shortened from 25 November 2022 to 24 November 2022
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04 May 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Feb 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with updates
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18 Jan 2023 |
CH01 |
Director's details changed for Mr Simcha Asher Green on 5 January 2023
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11 Jan 2023 |
PSC04 |
Change of details for Mr Simcha Asher Green as a person with significant control on 5 January 2023
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05 Jan 2023 |
AD01 |
Registered office address changed from 105 Eade Road, Occ Building a Second Floor, Unit 11a London N4 1TJ England to 105 Eade Road, Occ Building a 2nd Floor, Unit 11D London N4 1TJ on 5 January 2023
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25 Nov 2022 |
AA01 |
Current accounting period shortened from 26 November 2021 to 25 November 2021
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06 Jul 2022 |
AA |
Total exemption full accounts made up to 30 November 2020
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18 May 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Feb 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with updates
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25 Nov 2021 |
AA01 |
Previous accounting period shortened from 27 November 2020 to 26 November 2020
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26 Aug 2021 |
AA01 |
Previous accounting period shortened from 28 November 2020 to 27 November 2020
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11 Mar 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with updates
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