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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13 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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19 Sep 2024 |
AP01 |
Appointment of Mr Roy Freedman as a director on 11 September 2024
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17 Sep 2024 |
TM01 |
Termination of appointment of Trevor Richard David Asserson as a director on 11 September 2024
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19 Mar 2024 |
AD01 |
Registered office address changed from 95 95 Church Road London NW4 4FE United Kingdom to 95 Church Road London London NW4 4FE on 19 March 2024
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05 Mar 2024 |
AD01 |
Registered office address changed from Mountcliff House 154 Brent Street London NW4 2BF England to 95 95 Church Road London NW4 4FE on 5 March 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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07 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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13 Sep 2023 |
AP01 |
Appointment of Mr Trevor Asserson as a director on 5 September 2023
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13 Sep 2023 |
AP01 |
Appointment of Mrs Cathya Djanogly as a director on 5 September 2023
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05 Jun 2023 |
TM01 |
Termination of appointment of David Anthony Berens as a director on 23 May 2023
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05 Jun 2023 |
TM02 |
Termination of appointment of David Anthony Berens as a secretary on 23 May 2023
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30 Mar 2023 |
TM01 |
Termination of appointment of Gary Stephen Mond as a director on 28 February 2023
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08 Jan 2023 |
MA |
Memorandum and Articles of Association
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08 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-company business 01/11/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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06 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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03 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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25 May 2021 |
CH01 |
Director's details changed for Mr David Anthony Berens on 25 May 2021
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05 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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05 Oct 2020 |
AP01 |
Appointment of Mrs Belinda Jane Oakland as a director on 22 September 2020
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03 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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30 Jun 2020 |
AP01 |
Appointment of Mr Timothy James Kendal as a director on 23 June 2020
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30 Jun 2020 |
TM01 |
Termination of appointment of Alan Abraham Kimche as a director on 23 June 2020
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26 Mar 2020 |
AP01 |
Appointment of Mr Laurence Jeffrey Julius as a director on 24 March 2020
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