Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
06 Jan 2025 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2024-12-23
|
|
|
24 Dec 2024 |
LIQ02 |
Statement of affairs
|
|
|
24 Dec 2024 |
AD01 |
Registered office address changed from 134 High Road London N15 6JN England to 6a Nesbitts Alley Barnet EN5 5XG on 24 December 2024
|
|
|
24 Dec 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
23 Dec 2024 |
AD01 |
Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to 134 High Road London N15 6JN on 23 December 2024
|
|
|
22 Mar 2024 |
MR01 |
Registration of charge 132983760001, created on 19 March 2024
|
|
|
22 Feb 2024 |
AAMD |
Amended accounts made up to 31 March 2023
|
|
|
29 Dec 2023 |
AAMD |
Amended accounts made up to 31 March 2022
|
|
|
24 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
|
|
|
18 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with updates
|
|
|
20 Jun 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2022
|
|
|
20 Mar 2023 |
AA01 |
Previous accounting period shortened from 30 March 2022 to 29 March 2022
|
|
|
21 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 30 March 2022
|
|
|
18 Jul 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with updates
|
|
|
18 Jul 2022 |
PSC07 |
Cessation of Alan Malcom Shelton as a person with significant control on 13 July 2022
|
|
|
18 Jul 2022 |
PSC01 |
Notification of Yaakov Avrohom Steinmetz as a person with significant control on 17 June 2022
|
|
|
05 Jul 2022 |
AP01 |
Appointment of Mr Yaakov Avrohom Steinmetz as a director on 18 June 2022
|
|
|
05 Jul 2022 |
TM01 |
Termination of appointment of Alan Malcom Shelton as a director on 16 June 2022
|
|
|
27 May 2022 |
AD01 |
Registered office address changed from The Occ Building a 105 Eade Road London N4 1TJ United Kingdom to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 27 May 2022
|
|
|
03 May 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with no updates
|
|
|
08 Nov 2021 |
AP01 |
Appointment of Mr Alan Malcom Shelton as a director on 8 October 2021
|
|
|
08 Nov 2021 |
PSC01 |
Notification of Alan Malcom Shelton as a person with significant control on 8 November 2021
|
|
|
08 Nov 2021 |
TM02 |
Termination of appointment of Meir Yerachmiel Glaser as a secretary on 8 November 2021
|
|
|
08 Nov 2021 |
TM01 |
Termination of appointment of Meir Yerachmiel Glaser as a director on 6 November 2021
|
|
|
08 Nov 2021 |
PSC07 |
Cessation of Meir Yerachmiel Glaser as a person with significant control on 6 November 2021
|
|