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)
|
|
13 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with updates
|
|
|
21 Aug 2024 |
PSC04 |
Change of details for David Abraham Schreiber as a person with significant control on 21 August 2024
|
|
|
21 Aug 2024 |
CH03 |
Secretary's details changed for Miss Nita Desai on 21 August 2024
|
|
|
21 Aug 2024 |
PSC04 |
Change of details for Mr Graham Shurek Morris as a person with significant control on 21 August 2024
|
|
|
21 Aug 2024 |
CH01 |
Director's details changed for Mr David Abraham Schreiber on 21 August 2024
|
|
|
21 Aug 2024 |
CH01 |
Director's details changed for Mr Graham Shurek Morris on 21 August 2024
|
|
|
21 Aug 2024 |
AD01 |
Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR England to C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN on 21 August 2024
|
|
|
06 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
|
|
|
03 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
|
|
|
08 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
|
|
|
19 Dec 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
|
|
|
02 Dec 2022 |
CH01 |
Director's details changed for Mr Graham Shurek Morris on 1 November 2022
|
|
|
02 Dec 2022 |
PSC04 |
Change of details for David Abraham Schreiber as a person with significant control on 1 November 2022
|
|
|
02 Dec 2022 |
CH01 |
Director's details changed for Mr David Abraham Schreiber on 1 November 2022
|
|
|
08 Apr 2022 |
PSC01 |
Notification of Graham Shurek Morris as a person with significant control on 28 October 2019
|
|
|
08 Apr 2022 |
PSC01 |
Notification of David Abraham Schreiber as a person with significant control on 28 October 2019
|
|
|
11 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
|
|
|
16 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
|
|
|
16 Nov 2021 |
PSC07 |
Cessation of Schreiber Holdings Limited as a person with significant control on 28 October 2019
|
|
|
26 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
|
|
|
16 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
|
|
|
17 Mar 2020 |
AD01 |
Registered office address changed from PO Box 35547 the Exchange 2nd Floor 3 Brent Cross Gardens London NW4 3RJ to Devonshire House 1 Devonshire Street London W1W 5DR on 17 March 2020
|
|
|
15 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with updates
|
|
|
23 Oct 2019 |
TM01 |
Termination of appointment of Brian Rabinowitz as a director on 26 September 2019
|
|
|
07 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
|
|