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Company Documents

DateDescription
10/06/2510 June 2025 Confirmation statement made on 2025-05-26 with updates

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05/06/255 June 2025 Cessation of Simcha Herszberg as a person with significant control on 2025-05-26

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05/06/255 June 2025 Termination of appointment of Simcha Herszberg as a director on 2025-05-26

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05/06/255 June 2025 Notification of Lee Garry Snailham as a person with significant control on 2025-05-26

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30/05/2530 May 2025 Current accounting period shortened from 2024-05-30 to 2024-05-29

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19/05/2519 May 2025 Confirmation statement made on 2025-05-12 with updates

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19/05/2519 May 2025 Change of details for Mr Simcha Herszberg as a person with significant control on 2025-05-12

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13/05/2513 May 2025 Change of details for Mr Simcha Herszberg as a person with significant control on 2023-10-16

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14/08/2414 August 2024 Micro company accounts made up to 2023-05-30

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03/08/243 August 2024 Compulsory strike-off action has been discontinued

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30/07/2430 July 2024 First Gazette notice for compulsory strike-off

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17/05/2417 May 2024 Change of details for Mr Simcha Herszberg as a person with significant control on 2016-04-06

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16/05/2416 May 2024 Confirmation statement made on 2024-05-12 with updates

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04/12/234 December 2023 Director's details changed for Mr Lee Garry Snailham on 2023-10-16

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04/12/234 December 2023 Director's details changed for Mr Simcha Herszberg on 2023-10-16

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31/10/2331 October 2023 Registered office address changed from 12E Manor Road London N16 5SA to 1 Kings Avenue London N21 3NA on 2023-10-31

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19/05/2319 May 2023 Confirmation statement made on 2023-05-12 with updates

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28/02/2328 February 2023 Micro company accounts made up to 2022-05-30

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30/05/2230 May 2022 Annual accounts for year ending 30 May 2022

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12/05/2212 May 2022 Confirmation statement made on 2022-05-12 with updates

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05/04/225 April 2022 Micro company accounts made up to 2021-05-30

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30/05/2130 May 2021 Annual accounts for year ending 30 May 2021

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES

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30/05/2030 May 2020 Annual accounts for year ending 30 May 2020

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27/02/2027 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES

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12/07/1812 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE GARRY SNAILHAM / 12/07/2018

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28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMCHA HERSZBERG

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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29/06/1629 June 2016 Annual return made up to 29 June 2016 with full list of shareholders

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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01/09/151 September 2015 DIRECTOR APPOINTED MR SIMCHA HERSZBERG

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29/08/1529 August 2015 APPOINTMENT TERMINATED, SECRETARY LEE SNAILHAM

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29/08/1529 August 2015 APPOINTMENT TERMINATED, DIRECTOR RACHEL BARKANY

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31/07/1531 July 2015 Annual return made up to 31 July 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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08/05/158 May 2015 Annual return made up to 8 May 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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13/05/1413 May 2014 Annual return made up to 12 May 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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14/05/1314 May 2013 Annual return made up to 12 May 2013 with full list of shareholders

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25/03/1325 March 2013 Annual accounts small company total exemption made up to 31 May 2012

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11/03/1311 March 2013 REGISTERED OFFICE CHANGED ON 11/03/2013 FROM 5 WINDUS ROAD LONDON N16 6UT UNITED KINGDOM

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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15/05/1215 May 2012 Annual return made up to 12 May 2012 with full list of shareholders

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23/11/1123 November 2011 REGISTERED OFFICE CHANGED ON 23/11/2011 FROM G19 BREAKSPEAR PARK BREAKSPEAR WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4TZ UNITED KINGDOM

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14/11/1114 November 2011 Annual accounts small company total exemption made up to 31 May 2011

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12/05/1112 May 2011 Annual return made up to 12 May 2011 with full list of shareholders

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23/02/1123 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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08/06/108 June 2010 Annual return made up to 12 May 2010 with full list of shareholders

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24/11/0924 November 2009 Annual accounts small company total exemption made up to 31 May 2009

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10/07/0910 July 2009 REGISTERED OFFICE CHANGED ON 10/07/2009 FROM WEST 9, 575-599 MAXTED ROAD HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7ED

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22/06/0922 June 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS

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17/03/0917 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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18/08/0818 August 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS

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10/03/0810 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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22/11/0722 November 2007 DIRECTOR RESIGNED

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01/09/071 September 2007 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS

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17/07/0717 July 2007 NEW DIRECTOR APPOINTED

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29/05/0729 May 2007 NEW DIRECTOR APPOINTED

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29/05/0729 May 2007 SECRETARY RESIGNED

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29/05/0729 May 2007 NEW SECRETARY APPOINTED

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29/05/0729 May 2007 REGISTERED OFFICE CHANGED ON 29/05/07 FROM: 5 WINDUS ROAD LONDON N16 6UT

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06/09/066 September 2006 REGISTERED OFFICE CHANGED ON 06/09/06 FROM: 43 WELLINGTON AVENUE LONDON N15 6AX

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12/05/0612 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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