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Company Documents

DateDescription
10/08/2510 August 2025 NewTotal exemption full accounts made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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04/03/254 March 2025 Confirmation statement made on 2025-03-03 with no updates

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20/01/2520 January 2025 Current accounting period extended from 2025-02-28 to 2025-04-30

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24/11/2424 November 2024 Total exemption full accounts made up to 2024-02-29

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19/09/2419 September 2024 Registration of charge 094503030001, created on 2024-09-18

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03/03/243 March 2024 Confirmation statement made on 2024-03-03 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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03/03/233 March 2023 Confirmation statement made on 2023-03-03 with updates

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03/03/233 March 2023 Annual accounts for year ending 03 Mar 2023

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17/02/2317 February 2023 Registered office address changed from 69 Waterrmint Quay Craven Walk London N16 6DN England to 20 Colberg Place London N16 5RB on 2023-02-17

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17/02/2317 February 2023 Termination of appointment of Hersh Schenck as a director on 2023-02-05

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17/02/2317 February 2023 Cessation of Hersh Schneck as a person with significant control on 2023-02-01

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04/01/234 January 2023 Notification of Isaac Werthaim as a person with significant control on 2023-01-01

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03/01/233 January 2023 Appointment of Mr Isaac Werthaim as a director on 2023-01-01

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25/10/2225 October 2022 Accounts for a dormant company made up to 2022-02-21

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03/03/223 March 2022 Confirmation statement made on 2022-03-03 with updates

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21/02/2221 February 2022 Annual accounts for year ending 21 Feb 2022

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01/12/211 December 2021 Cessation of Nathan Benjamin Bindinger as a person with significant control on 2021-11-01

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01/12/211 December 2021 Termination of appointment of Nathan Benjamin Bindinger as a director on 2021-12-01

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30/11/2130 November 2021 Notification of Hersh Schneck as a person with significant control on 2021-11-30

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30/11/2130 November 2021 Appointment of Mr. Hersh Schenck as a director on 2021-11-30

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28/11/2128 November 2021 Accounts for a dormant company made up to 2021-02-28

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15/11/2115 November 2021 Registered office address changed from 69 Craven Walk Watermint Quay London N16 6DN England to 69 Waterrmint Quay Craven Walk London N16 6DN on 2021-11-15

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11/11/2111 November 2021 Withdraw the company strike off application

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10/11/2110 November 2021 Registered office address changed from 160 Holmleigh Road London N16 5PY England to 69 Craven Walk Watermint Quay London N16 6DN on 2021-11-10

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09/11/219 November 2021 First Gazette notice for voluntary strike-off

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09/11/219 November 2021 First Gazette notice for voluntary strike-off

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31/10/2131 October 2021 Application to strike the company off the register

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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28/11/1928 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES

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20/09/1820 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES

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04/11/174 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES

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27/10/1627 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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29/02/1629 February 2016 Annual return made up to 20 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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20/02/1520 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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