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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25 Apr 2024 |
AD01 |
Registered office address changed from 34-40 Station Road London N3 2RY England to Unit 4 Travellers Lane North Mymms Hatfield AL9 7HF on 25 April 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Aug 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
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04 May 2023 |
CS01 |
Confirmation statement made on 19 July 2022 with no updates
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16 Jan 2023 |
MR01 |
Registration of charge 112424710002, created on 13 January 2023
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 May 2022 |
MR01 |
Registration of charge 112424710001, created on 18 May 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with updates
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Apr 2021 |
PSC02 |
Notification of Khya Limited as a person with significant control on 15 March 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with no updates
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30 Mar 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 30 March 2021
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30 Mar 2021 |
AP01 |
Appointment of Mrs Tina Patel as a director on 15 March 2021
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30 Mar 2021 |
AP01 |
Appointment of Mr Prakash Patel as a director on 15 March 2021
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30 Mar 2021 |
AD01 |
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 34-40 Station Road London N3 2RY on 30 March 2021
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30 Mar 2021 |
TM01 |
Termination of appointment of Hezi Yechiel as a director on 15 March 2021
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30 Oct 2020 |
TM01 |
Termination of appointment of Gilead Moses Julian Rosenheimer as a director on 30 October 2020
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27 Oct 2020 |
AP01 |
Appointment of Mr Hezi Yechiel as a director on 16 October 2020
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18 Aug 2020 |
TM01 |
Termination of appointment of Daniel Benton as a director on 17 August 2020
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18 Aug 2020 |
AP01 |
Appointment of Mr Gilead Moses Julian Rosenheimer as a director on 17 August 2020
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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13 May 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with updates
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03 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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21 Mar 2019 |
CS01 |
Confirmation statement made on 7 March 2019 with updates
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14 Mar 2018 |
TM01 |
Termination of appointment of Shay Elbaz as a director on 8 March 2018
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