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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01 Oct 2024 |
MR01 |
Registration of charge 140190930005, created on 26 September 2024
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01 Oct 2024 |
MR01 |
Registration of charge 140190930006, created on 26 September 2024
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01 Oct 2024 |
MR01 |
Registration of charge 140190930007, created on 26 September 2024
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01 Oct 2024 |
MR01 |
Registration of charge 140190930008, created on 26 September 2024
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01 Oct 2024 |
MR01 |
Registration of charge 140190930009, created on 26 September 2024
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14 Jun 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with updates
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11 Jun 2024 |
PSC05 |
Change of details for Lavan Block Limited as a person with significant control on 10 June 2024
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24 May 2024 |
CH01 |
Director's details changed for Mr Alexander Halpern on 23 May 2024
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24 May 2024 |
AD01 |
Registered office address changed from 2 Norfolk Avenue London N15 6JX England to 73 Fairholt Road London N16 5EW on 24 May 2024
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24 May 2024 |
CH01 |
Director's details changed for Mr Alexander Halpern on 23 May 2024
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01 Jan 2024 |
AA |
Micro company accounts made up to 30 June 2023
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20 Jun 2023 |
AA01 |
Current accounting period extended from 30 April 2023 to 30 June 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with updates
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18 Apr 2023 |
PSC05 |
Change of details for Lavan Block Limited as a person with significant control on 2 April 2023
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01 Jan 2023 |
PSC05 |
Change of details for Lavan Block Limited as a person with significant control on 2 April 2022
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10 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Oct 2022 |
MR01 |
Registration of charge 140190930001, created on 21 October 2022
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25 Oct 2022 |
MR01 |
Registration of charge 140190930002, created on 21 October 2022
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25 Oct 2022 |
MR01 |
Registration of charge 140190930003, created on 21 October 2022
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25 Oct 2022 |
MR01 |
Registration of charge 140190930004, created on 21 October 2022
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24 Oct 2022 |
MA |
Memorandum and Articles of Association
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05 Sep 2022 |
AD01 |
Registered office address changed from 50 Craven Park Road South Tottenham London N15 6AB United Kingdom to 2 Norfolk Avenue London N15 6JX on 5 September 2022
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05 Sep 2022 |
PSC02 |
Notification of Lavan Block Limited as a person with significant control on 2 April 2022
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05 Sep 2022 |
PSC07 |
Cessation of Alexander Halpern as a person with significant control on 2 April 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with updates
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