Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Nov 2024 |
CS01 |
Confirmation statement made on 17 November 2024 with updates
|
|
|
29 Nov 2024 |
CH01 |
Director's details changed for Michael Vivian Sternberg on 29 November 2024
|
|
|
30 Jul 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
|
|
|
07 Feb 2024 |
CS01 |
Confirmation statement made on 17 November 2023 with updates
|
|
|
16 Nov 2023 |
PSC01 |
Notification of Noam Tamir as a person with significant control on 6 April 2016
|
|
|
07 Sep 2023 |
AP01 |
Appointment of Mr Hugh Simon Anthony Raperport as a director on 18 August 2023
|
|
|
29 Aug 2023 |
AA |
Group of companies' accounts made up to 30 November 2022
|
|
|
05 Jun 2023 |
AP03 |
Appointment of Mr Martin Leigh Wyman as a secretary on 17 April 2023
|
|
|
05 Jun 2023 |
TM01 |
Termination of appointment of Martin Arthur Malcolm Slowe as a director on 17 April 2023
|
|
|
05 Jun 2023 |
TM02 |
Termination of appointment of Martin Arthur Malcolm Slowe as a secretary on 17 April 2023
|
|
|
20 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with updates
|
|
|
18 Aug 2022 |
AA |
Group of companies' accounts made up to 30 November 2021
|
|
|
05 Aug 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with updates
|
|
|
18 Mar 2022 |
CH01 |
Director's details changed for Mr Daniel Isaiah Sternberg on 16 March 2022
|
|
|
17 Mar 2022 |
PSC04 |
Change of details for Michael Vivian Sternberg as a person with significant control on 16 March 2022
|
|
|
17 Mar 2022 |
CH01 |
Director's details changed for Mr. Martin Arthur Malcolm Slowe on 17 March 2022
|
|
|
17 Mar 2022 |
CH03 |
Secretary's details changed for Mr. Martin Arthur Malcolm Slowe on 17 March 2022
|
|
|
17 Mar 2022 |
CH01 |
Director's details changed for Paul Anthony Grossmith-Dwek on 16 March 2022
|
|
|
17 Mar 2022 |
AD01 |
Registered office address changed from C/O Clayton Stark & Co 5th Floor Charles House 108-110 Finchley Road London NW3 5JJ to C/O Hentons Ground Floor 31 Kentish Town Road Camden Town London NW1 8NL on 17 March 2022
|
|
|
24 Nov 2021 |
AA |
Group of companies' accounts made up to 30 November 2020
|
|
|
04 Aug 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with updates
|
|
|
20 Aug 2020 |
AA |
Group of companies' accounts made up to 30 November 2019
|
|
|
30 Jul 2020 |
CS01 |
Confirmation statement made on 29 July 2020 with updates
|
|
|
28 Jul 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with updates
|
|
|
08 Aug 2019 |
AA |
Group of companies' accounts made up to 30 November 2018
|
|