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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24 Sep 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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04 Jan 2024 |
CS01 |
Confirmation statement made on 26 November 2023 with no updates
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12 Dec 2023 |
PSC08 |
Notification of a person with significant control statement
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11 Dec 2023 |
PSC07 |
Cessation of Riki Greenberg as a person with significant control on 7 December 2023
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11 Dec 2023 |
PSC07 |
Cessation of Eli Seliger as a person with significant control on 7 December 2023
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11 Dec 2023 |
PSC07 |
Cessation of Abraham Barr as a person with significant control on 7 December 2023
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11 Dec 2023 |
AP01 |
Appointment of Mrs Binah Netzer as a director on 1 September 2023
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11 Dec 2023 |
AP01 |
Appointment of Mr Saul Steven Kelly as a director on 1 September 2023
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13 Sep 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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20 Jun 2023 |
CH01 |
Director's details changed for Mr Eli Seliger on 19 June 2023
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19 Jun 2023 |
PSC04 |
Change of details for Mrs Riki Greenberg as a person with significant control on 19 June 2023
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19 Jun 2023 |
PSC04 |
Change of details for Mr Eli Seliger as a person with significant control on 19 June 2023
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19 Jun 2023 |
PSC04 |
Change of details for Mr Abraham Barr as a person with significant control on 19 June 2023
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19 Jun 2023 |
CH01 |
Director's details changed for Mr Abraham Barr on 19 June 2023
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19 Jun 2023 |
CH01 |
Director's details changed for Mrs Riki Greenberg on 19 June 2023
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19 Jun 2023 |
AD01 |
Registered office address changed from 240 Hendon Way London NW4 3NL United Kingdom to First Floor, Winston House 349 Regents Park Road London N3 1DH on 19 June 2023
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06 Dec 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
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25 Jul 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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15 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Dec 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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14 Dec 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
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02 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Jul 2021 |
MA |
Memorandum and Articles of Association
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31 Dec 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with no updates
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