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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21 Aug 2024 |
CS01 |
Confirmation statement made on 12 August 2024 with updates
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15 Jul 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with updates
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25 Mar 2024 |
TM01 |
Termination of appointment of Anthony Roberts as a director on 7 December 2023
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25 Mar 2024 |
AP01 |
Appointment of Ms Collette Claudine Lux as a director on 22 January 2024
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25 Mar 2024 |
PSC07 |
Cessation of Richard Shearing as a person with significant control on 7 December 2023
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25 Mar 2024 |
PSC07 |
Cessation of Jane Ellen Bennett as a person with significant control on 7 December 2023
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25 Mar 2024 |
PSC01 |
Notification of Danielle Suzanne Lux as a person with significant control on 22 January 2024
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25 Mar 2024 |
PSC01 |
Notification of Collette Claudine Lux as a person with significant control on 22 January 2024
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25 Mar 2024 |
PSC04 |
Change of details for Mr David Schreiber as a person with significant control on 22 January 2024
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25 Mar 2024 |
PSC04 |
Change of details for Mr Mordechai Lenzky as a person with significant control on 22 January 2024
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21 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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27 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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21 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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12 Aug 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with updates
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06 Jul 2022 |
TM01 |
Termination of appointment of Heinrich Schreiber as a director on 24 November 2020
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08 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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28 Oct 2021 |
PSC07 |
Cessation of Anthony Roberts as a person with significant control on 27 October 2021
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28 Oct 2021 |
PSC01 |
Notification of David Schreiber as a person with significant control on 27 October 2021
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28 Oct 2021 |
PSC01 |
Notification of Mordechai Lenzky as a person with significant control on 27 October 2021
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27 Oct 2021 |
PSC07 |
Cessation of Heinrich Schreiber as a person with significant control on 27 October 2021
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27 Oct 2021 |
AP03 |
Appointment of Mr Mordechai Lenzky as a secretary on 27 October 2021
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27 Oct 2021 |
TM02 |
Termination of appointment of Heinrich Schreiber as a secretary on 27 October 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with no updates
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13 Jul 2021 |
AD02 |
Register inspection address has been changed from Suite 242 & 243 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA England to 382 Caledonian Road London N1 1DY
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01 Jul 2021 |
CH01 |
Director's details changed for Mr Anthony Roberts on 30 June 2021
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