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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31 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with no updates
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30 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with no updates
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30 Jun 2022 |
AA |
Micro company accounts made up to 31 October 2021
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12 Jan 2022 |
MR01 |
Registration of charge 129220040003, created on 7 January 2022
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13 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with no updates
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08 Nov 2021 |
PSC07 |
Cessation of Jacob Silver as a person with significant control on 8 November 2021
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10 Sep 2021 |
TM01 |
Termination of appointment of Jacob Silver as a director on 9 September 2021
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21 Jun 2021 |
PSC01 |
Notification of Rivka Dreyfuss as a person with significant control on 21 June 2021
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18 Dec 2020 |
MR01 |
Registration of charge 129220040002, created on 11 December 2020
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18 Dec 2020 |
MR01 |
Registration of charge 129220040001, created on 11 December 2020
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09 Dec 2020 |
PSC01 |
Notification of Jacob Silver as a person with significant control on 9 December 2020
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08 Dec 2020 |
PSC01 |
Notification of Jacob Meir Dreyfuss as a person with significant control on 8 December 2020
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08 Dec 2020 |
PSC07 |
Cessation of Eurocent Group Ltd as a person with significant control on 8 December 2020
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08 Dec 2020 |
CS01 |
Confirmation statement made on 8 December 2020 with updates
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07 Dec 2020 |
AP01 |
Appointment of Mr Jacob Silver as a director on 7 December 2020
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06 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with updates
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05 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-05
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05 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with updates
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05 Nov 2020 |
PSC02 |
Notification of Eurocent Group Ltd as a person with significant control on 5 November 2020
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05 Nov 2020 |
AP01 |
Appointment of Mr Jacob Meir Dreyfuss as a director on 5 November 2020
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05 Nov 2020 |
AD01 |
Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to C/O 32 Castlewood Road London N16 6DW on 5 November 2020
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05 Nov 2020 |
TM01 |
Termination of appointment of Michael Duke as a director on 5 November 2020
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05 Nov 2020 |
PSC07 |
Cessation of Fd Secretarial Ltd as a person with significant control on 5 November 2020
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