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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23 Oct 2024 |
MR04 |
Satisfaction of charge 126576720001 in full
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23 Oct 2024 |
MR04 |
Satisfaction of charge 126576720002 in full
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21 Oct 2024 |
AA |
Micro company accounts made up to 30 June 2023
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11 Jul 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with no updates
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30 Jun 2024 |
AA01 |
Current accounting period shortened from 30 June 2023 to 29 June 2023
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12 Jul 2023 |
PSC04 |
Change of details for Mr Boruch Wolodarski as a person with significant control on 11 July 2023
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12 Jul 2023 |
CH01 |
Director's details changed for Mr Boruch Wolodarski on 11 July 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with updates
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21 Mar 2023 |
TM01 |
Termination of appointment of Avraham Breisch as a director on 8 February 2023
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21 Mar 2023 |
AP01 |
Appointment of Mr Boruch Wolodarski as a director on 8 February 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 3 May 2022 with updates
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21 Mar 2023 |
PSC04 |
Change of details for Mr Boruch Wolodarski as a person with significant control on 21 February 2022
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21 Mar 2023 |
AD01 |
Registered office address changed from 89 Victoria Street Windsor SL4 1EH to 13 Denver Road London N16 5JL on 21 March 2023
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21 Mar 2023 |
PSC07 |
Cessation of Rivka Bollag-Kolman as a person with significant control on 21 February 2022
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21 Mar 2023 |
PSC01 |
Notification of Boruch Wolodarski as a person with significant control on 21 February 2022
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22 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Feb 2023 |
MR01 |
Registration of charge 126576720003, created on 8 February 2023
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04 Feb 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Feb 2023 |
AA |
Micro company accounts made up to 30 June 2022
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29 Jun 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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15 Jun 2022 |
AD01 |
Registered office address changed from 6-7 Broadway Mews Clapton Common London E5 9AF United Kingdom to 89 Victoria Street Windsor SL4 1EH on 15 June 2022
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10 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 May 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with updates
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03 May 2021 |
PSC07 |
Cessation of Israel Yoav Rosenfeld as a person with significant control on 29 April 2021
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03 May 2021 |
TM01 |
Termination of appointment of Israel Yoav Rosenfeld as a director on 29 April 2021
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