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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15 Apr 2024 |
AD01 |
Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD England to 113-115 Brown Hill Road London SE6 2HF on 15 April 2024
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25 Jan 2024 |
AA |
Unaudited abridged accounts made up to 31 May 2023
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18 Jan 2024 |
TM01 |
Termination of appointment of Israel Moskovitz as a director on 11 January 2024
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20 Nov 2023 |
AP01 |
Appointment of Mr Israel Moskovitz as a director on 6 May 2023
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16 May 2023 |
PSC08 |
Notification of a person with significant control statement
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05 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with updates
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05 May 2023 |
AP01 |
Appointment of Mr Abraham Lew as a director on 4 May 2023
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05 May 2023 |
AP01 |
Appointment of Mr Joel Biderman as a director on 4 May 2023
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05 May 2023 |
AP01 |
Appointment of Mr David Cohen Katz as a director on 4 May 2023
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05 May 2023 |
AP01 |
Appointment of Mr Gabriel Isaac Lubelsky as a director on 4 May 2023
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05 May 2023 |
AP01 |
Appointment of Mr Michael Meisels as a director on 4 May 2023
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05 May 2023 |
AP01 |
Appointment of Mr Shalom Meir Grohman as a director on 4 May 2023
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04 May 2023 |
TM01 |
Termination of appointment of Israel Moskovitz as a director on 4 May 2023
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04 May 2023 |
PSC07 |
Cessation of Israel Moskovitz as a person with significant control on 4 May 2023
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23 Mar 2023 |
AD01 |
Registered office address changed from Avon House, 2 Timberwharf Road Timberwharf Road London N16 6DB England to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 23 March 2023
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23 Mar 2023 |
AD01 |
Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to Avon House, 2 Timberwharf Road Timberwharf Road London N16 6DB on 23 March 2023
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06 Jan 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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17 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
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17 Nov 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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06 Jul 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with updates
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16 Jun 2021 |
CH01 |
Director's details changed for Mr Israel Moskovitz on 2 June 2021
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16 Jun 2021 |
PSC04 |
Change of details for Mr Israel Moskovitz as a person with significant control on 2 June 2021
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13 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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16 Jun 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with no updates
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10 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 May 2019
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