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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19 Jul 2024 |
AD01 |
Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 19 July 2024
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20 Feb 2024 |
AD01 |
Registered office address changed from 5 Broadbent Close London N6 5JW England to 1 Kings Avenue Winchmore Hill London N21 3NA on 20 February 2024
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20 Feb 2024 |
LIQ02 |
Statement of affairs
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20 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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20 Feb 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-02-12
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03 Jan 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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28 Nov 2023 |
PSC01 |
Notification of Konstantinos Dimitriou as a person with significant control on 24 November 2023
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28 Nov 2023 |
PSC07 |
Cessation of Isaac Itamar Cohen as a person with significant control on 24 November 2023
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28 Nov 2023 |
AP01 |
Appointment of Mr Konstantinos George Dimitriou as a director on 24 November 2023
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28 Nov 2023 |
TM01 |
Termination of appointment of Isaac Itamar Cohen as a director on 24 November 2023
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23 Nov 2023 |
PSC07 |
Cessation of Tomer Aharon as a person with significant control on 22 November 2023
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23 Nov 2023 |
PSC07 |
Cessation of Guy Avital as a person with significant control on 22 November 2023
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23 Nov 2023 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 31 July 2023
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30 Oct 2023 |
TM01 |
Termination of appointment of Tomer Aharon as a director on 26 October 2023
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30 Oct 2023 |
TM01 |
Termination of appointment of H2 Leisure Limited as a director on 26 October 2023
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with updates
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20 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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14 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2019
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04 Jan 2022 |
CS01 |
Confirmation statement made on 11 December 2021 with updates
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22 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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06 Jan 2021 |
CS01 |
Confirmation statement made on 11 December 2020 with updates
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06 Jan 2021 |
TM01 |
Termination of appointment of Guy Avital as a director on 18 February 2020
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05 Jan 2021 |
MR01 |
Registration of charge 122144750003, created on 22 December 2020
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05 Jan 2021 |
MR01 |
Registration of charge 122144750004, created on 22 December 2020
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