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 Jan 2025 |
CS01 |
Confirmation statement made on 31 January 2025 with updates
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18 Dec 2024 |
AD01 |
Registered office address changed from 188 Brent Street London NW4 1BE England to 188 Brent Street London NW4 1BE on 18 December 2024
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18 Dec 2024 |
AD01 |
Registered office address changed from 188 Brent Street Hendon London NW4 1BE England to 188 Brent Street London NW4 1BE on 18 December 2024
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18 Dec 2024 |
AD01 |
Registered office address changed from 5 Broadbent Close London Highgate N6 5JW England to 188 Brent Street Hendon London NW4 1BE on 18 December 2024
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28 Jun 2024 |
MR04 |
Satisfaction of charge 134925870001 in full
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28 Jun 2024 |
MR04 |
Satisfaction of charge 134925870002 in full
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29 May 2024 |
MR01 |
Registration of charge 134925870003, created on 22 May 2024
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10 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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31 Jan 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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08 Dec 2023 |
MR01 |
Registration of charge 134925870002, created on 4 December 2023
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05 Dec 2023 |
MR01 |
Registration of charge 134925870001, created on 4 December 2023
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22 Mar 2023 |
AA |
Micro company accounts made up to 31 July 2022
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06 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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30 Aug 2022 |
PSC04 |
Change of details for Mr. Samuel Lipschitz as a person with significant control on 30 August 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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31 Jan 2022 |
CH01 |
Director's details changed for Mr Samuel Lipschitz on 31 January 2022
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31 Jan 2022 |
PSC01 |
Notification of Rita Lipschitz as a person with significant control on 31 January 2022
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31 Jan 2022 |
PSC01 |
Notification of Samuel Lipschitz as a person with significant control on 31 January 2022
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31 Jan 2022 |
AP01 |
Appointment of Mrs Rita Lipschitz as a director on 31 January 2022
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29 Aug 2021 |
PSC07 |
Cessation of Yisroel Kohn as a person with significant control on 29 August 2021
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25 Aug 2021 |
TM01 |
Termination of appointment of Yisroel Kohn as a director on 25 August 2021
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05 Aug 2021 |
AD01 |
Registered office address changed from 11 st Andrews Grove London N16 5NF United Kingdom to 5 Broadbent Close London Highgate N6 5JW on 5 August 2021
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05 Aug 2021 |
AP01 |
Appointment of Mr Samuel Lipschitz as a director on 5 August 2021
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08 Jul 2021 |
AD01 |
Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 11 st Andrews Grove London N16 5NF on 8 July 2021
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08 Jul 2021 |
TM01 |
Termination of appointment of Michael Duke as a director on 8 July 2021
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