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)
|
|
26 Nov 2024 |
AP01 |
Appointment of Mr Murray Alan Lee as a director on 15 October 2024
|
|
|
25 Nov 2024 |
TM01 |
Termination of appointment of Cheryl Benton as a director on 15 October 2024
|
|
|
25 Nov 2024 |
TM01 |
Termination of appointment of David Philip Walton as a director on 15 October 2024
|
|
|
25 Nov 2024 |
AP01 |
Appointment of Elaine Grant as a director on 15 October 2024
|
|
|
25 Nov 2024 |
TM01 |
Termination of appointment of Geoffrey Grant as a director on 15 October 2024
|
|
|
25 Nov 2024 |
AP01 |
Appointment of Mr Peter Marcus Hoffman as a director on 15 October 2024
|
|
|
18 Sep 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
|
|
|
24 Jun 2024 |
MR01 |
Registration of charge 007521350005, created on 24 June 2024
|
|
|
03 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with updates
|
|
|
22 May 2024 |
PSC04 |
Change of details for Mr Howard Joseph as a person with significant control on 29 December 2023
|
|
|
22 May 2024 |
PSC04 |
Change of details for Michael Lerner as a person with significant control on 29 December 2023
|
|
|
22 May 2024 |
PSC04 |
Change of details for Michael Lerner as a person with significant control on 1 July 2023
|
|
|
22 May 2024 |
PSC04 |
Change of details for Mr Howard Joseph as a person with significant control on 1 July 2023
|
|
|
22 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
15 Jan 2024 |
MR01 |
Registration of charge 007521350004, created on 12 January 2024
|
|
|
08 Dec 2023 |
TM01 |
Termination of appointment of Jonathan Ian Greene as a director on 19 October 2023
|
|
|
08 Dec 2023 |
TM01 |
Termination of appointment of Ralph Oscar Kossman as a director on 19 October 2023
|
|
|
08 Dec 2023 |
TM01 |
Termination of appointment of Leon Moss as a director on 19 October 2023
|
|
|
06 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
|
|
|
05 Jun 2023 |
PSC04 |
Change of details for Mr Howard Joseph as a person with significant control on 15 July 2022
|
|
|
10 Mar 2023 |
PSC07 |
Cessation of Raymond Alan Rubenstein as a person with significant control on 12 October 2022
|
|
|
10 Mar 2023 |
PSC01 |
Notification of Michael Lerner as a person with significant control on 12 October 2022
|
|
|
20 Jan 2023 |
AP01 |
Appointment of Michael Lerner as a director on 12 October 2022
|
|
|
20 Jan 2023 |
AP01 |
Appointment of Cheryl Benton as a director on 12 October 2022
|
|
|
20 Jan 2023 |
TM01 |
Termination of appointment of Austin Freeman as a director on 12 October 2022
|
|