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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04 Feb 2025 |
LLAA01 |
Current accounting period shortened from 5 February 2024 to 31 January 2024
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30 Jan 2025 |
LLCS01 |
Confirmation statement made on 6 January 2025 with no updates
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14 Jan 2025 |
LLAD01 |
Registered office address changed from Hallswelle House 1 Hallswelle Road London Greater London NW11 0DH to Unit 14 (Kaya Landmarks) Southend Road Woodford Green IG8 8HD on 14 January 2025
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03 May 2024 |
AA |
Total exemption full accounts made up to 31 January 2023
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24 Apr 2024 |
LLMR01 |
Registration of charge OC4301890005, created on 17 April 2024
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04 Apr 2024 |
LLCH01 |
Member's details changed for Mr Guy Yona Polak on 7 January 2024
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04 Apr 2024 |
LLCH01 |
Member's details changed for Ms Esti Carmeli on 1 March 2022
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02 Apr 2024 |
LLPSC04 |
Change of details for Mr Jacob Ben Shoshan as a person with significant control on 7 January 2023
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02 Apr 2024 |
LLPSC07 |
Cessation of Hwdw Limited as a person with significant control on 16 January 2024
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02 Apr 2024 |
LLTM01 |
Termination of appointment of Hwdw Limited as a member on 16 January 2024
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27 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Mar 2024 |
LLCS01 |
Confirmation statement made on 6 January 2024 with no updates
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22 Mar 2024 |
LLCH01 |
Member's details changed for Mr Gil Shalom Ulrich on 31 January 2023
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04 Feb 2024 |
LLAA01 |
Previous accounting period shortened from 6 February 2023 to 5 February 2023
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28 Oct 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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04 Jul 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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04 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Feb 2023 |
LLAA01 |
Previous accounting period shortened from 7 February 2022 to 6 February 2022
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25 Jan 2023 |
LLCS01 |
Confirmation statement made on 6 January 2023 with no updates
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05 Nov 2022 |
LLAA01 |
Previous accounting period shortened from 8 February 2022 to 7 February 2022
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27 Jan 2022 |
LLCS01 |
Confirmation statement made on 6 January 2022 with no updates
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02 Dec 2021 |
LLAA01 |
Current accounting period extended from 31 January 2022 to 8 February 2022
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20 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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