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Insolvency. Liquidation voluntary members return of final meeting. |
2022-01-25 |
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Insolvency. Brought down date: 2021-01-07. |
2021-03-15 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2020-01-15 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2020-01-15 |
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Resolution. Description: Resolutions. |
2020-01-15 |
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Address. New address: C/O Numera Recovery Limited 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ. Old address: 71-75 Shelton Street London WC2H 9JQ England. Change date: 2020-01-15. |
2020-01-15 |
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Persons with significant control. Notification date: 2019-10-16. Psc name: Carmel Keren Lewin. |
2019-12-05 |
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Persons with significant control. Notification date: 2019-10-16. Psc name: Sivan Lewin. |
2019-12-05 |
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Persons with significant control. Withdrawal date: 2019-12-05. |
2019-12-05 |
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Confirmation statement. Statement with updates. |
2019-12-03 |
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Accounts. Accounts type total exemption full. |
2019-11-20 |
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Accounts. Change account reference date company previous extended. |
2019-11-20 |
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Officers. Termination date: 2019-10-07. Officer name: Annette Lewin. |
2019-10-07 |
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Address. Change date: 2019-03-18. New address: 71-75 Shelton Street London WC2H 9JQ. Old address: Grand Union House Suite 3 20 Kentish Town Road London NW1 9NR England. |
2019-03-18 |
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Miscellaneous. Description: Second filing of Confirmation Statement dated 31/12/2017. |
2019-01-18 |
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Confirmation statement. Statement with no updates. |
2019-01-14 |
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Accounts. Accounts type total exemption full. |
2018-12-17 |
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Return. Description: 31/12/17 Statement of Capital gbp 1.15. |
2018-01-14 |
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Accounts. Accounts type total exemption full. |
2017-12-21 |
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Confirmation statement. Statement with updates. |
2017-01-11 |
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Accounts. Accounts type total exemption small. |
2016-12-29 |
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Auditors. Auditors resignation company. |
2016-09-23 |
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Officers. Officer name: Mr Elliot Phillip Perry. Change date: 2016-06-13. |
2016-06-13 |
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Officers. Officer name: Mr Elliot Perry. Change date: 2016-06-13. |
2016-06-13 |
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Annual return. With made up date full list shareholders. |
2016-02-02 |
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Address. Change date: 2016-02-02. New address: Grand Union House Suite 3 20 Kentish Town Road London NW1 9NR. Old address: Grand Union House Suite 3 20 Kentish Town Road London NW1 9NR England. |
2016-02-02 |
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Address. Old address: C/O Scandex Limited Grand Union House 20 Kentish Town Road London NW1 9NR. Change date: 2016-02-02. New address: Grand Union House Suite 3 20 Kentish Town Road London NW1 9NR. |
2016-02-02 |
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Accounts. Accounts type small. |
2015-12-16 |
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Officers. Appointment date: 2015-10-28. Officer name: Mr Elliot Perry. |
2015-10-28 |
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Officers. Officer name: Annette Lewin. Termination date: 2015-10-28. |
2015-10-28 |
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Officers. Officer name: Laurence Joseph Gordon. Termination date: 2015-05-24. |
2015-06-17 |
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Officers. Appointment date: 2015-01-12. Officer name: Elliot Phillip Perry. |
2015-02-11 |
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Annual return. With made up date full list shareholders. |
2015-02-06 |
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Accounts. Accounts type small. |
2015-01-15 |
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Annual return. With made up date full list shareholders. |
2014-02-17 |
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Accounts. Accounts type small. |
2014-01-07 |
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Annual return. With made up date full list shareholders. |
2013-01-30 |
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Accounts. Accounts type small. |
2013-01-09 |
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Annual return. With made up date full list shareholders. |
2012-01-27 |
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Accounts. Accounts type small. |
2012-01-02 |
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Annual return. With made up date full list shareholders. |
2011-01-28 |
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Accounts. Accounts type small. |
2011-01-11 |
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Accounts. Accounts type small. |
2010-02-04 |
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Annual return. With made up date full list shareholders. |
2010-02-01 |
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Officers. Change date: 2009-12-31. Officer name: Mr Laurence Joseph Gordon. |
2010-02-01 |
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Accounts. Accounts type small. |
2009-02-04 |
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Annual return. Legacy. |
2009-01-30 |
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Officers. Description: Director and secretary's change of particulars / annette lewin / 02/09/2008. |
2009-01-30 |
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Officers. Description: Appointment terminated director aharon lewin. |
2008-04-08 |
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Officers. Description: Director appointed laurence joseph gordon. |
2008-04-07 |
View Report |
