TEXCROFT LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 NewChange of details for Amyf Investments Limited as a person with significant control on 2025-04-08

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08/04/258 April 2025 Registered office address changed from 105 Eade Road, Occ Building a 2nd Floor, Unit 11D London N4 1TJ England to 105 Eade Road, Occ Building a 2nd Floor, Unit 11a London N4 1TJ on 2025-04-08

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30/01/2530 January 2025 Total exemption full accounts made up to 2024-01-31

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01/08/241 August 2024 Confirmation statement made on 2024-07-18 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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25/10/2325 October 2023 Accounts for a dormant company made up to 2023-01-31

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31/07/2331 July 2023 Confirmation statement made on 2023-07-18 with updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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05/01/235 January 2023 Registered office address changed from 105 Eade Road, Occ Building a 2nd Floor, Unit 11a London England N4 1TJ England to 105 Eade Road, Occ Building a 2nd Floor, Unit 11D London N4 1TJ on 2023-01-05

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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14/12/2114 December 2021 Total exemption full accounts made up to 2020-01-31

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14/12/2114 December 2021 Total exemption full accounts made up to 2021-01-31

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23/09/2123 September 2021 Confirmation statement made on 2021-07-18 with updates

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06/07/216 July 2021 First Gazette notice for compulsory strike-off

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06/07/216 July 2021 First Gazette notice for compulsory strike-off

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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04/10/194 October 2019 31/01/19 TOTAL EXEMPTION FULL

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25/09/1925 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 111342850001

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19/07/1919 July 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES

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25/06/1925 June 2019 CESSATION OF ASHER ANSHIL FAIG AS A PSC

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25/06/1925 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMYF INVESTMENTS LIMITED

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13/05/1913 May 2019 PSC'S CHANGE OF PARTICULARS / ASHER FAIG / 13/05/2019

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES

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11/03/1911 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHER FAIG

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11/03/1911 March 2019 DIRECTOR APPOINTED ASHER FAIG

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES

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31/01/1831 January 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE

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31/01/1831 January 2018 REGISTERED OFFICE CHANGED ON 31/01/2018 FROM WOODBERRY HOUSE 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR UNITED KINGDOM

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31/01/1831 January 2018 REGISTERED OFFICE CHANGED ON 31/01/2018 FROM DATA HOUSE 43-45 STAMFORD HILL LONDON N16 5SR UNITED KINGDOM

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31/01/1831 January 2018 DIRECTOR APPOINTED MR YAAKOV YOSEF GLUCK

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31/01/1831 January 2018 DIRECTOR APPOINTED MR SHLOMO GROSSKOPF

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES

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31/01/1831 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YAAKOV YOSEF GLUCK

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31/01/1831 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHLOMO GROSSKOPF

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31/01/1831 January 2018 CESSATION OF SHLOMO GROSSKOPF AS A PSC

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31/01/1831 January 2018 CESSATION OF FD SECRETARIAL LTD AS A PSC

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31/01/1831 January 2018 APPOINTMENT TERMINATED, DIRECTOR SHLOMO GROSSKOPF

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31/01/1831 January 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE

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05/01/185 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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