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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01 Nov 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with no updates
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16 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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26 Jun 2024 |
TM02 |
Termination of appointment of Michelle Mullins as a secretary on 26 June 2024
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16 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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20 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with updates
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19 Jan 2023 |
PSC01 |
Notification of David Fattal as a person with significant control on 20 December 2022
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18 Jan 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 18 January 2023
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18 Jan 2023 |
AP01 |
Appointment of Mr Ronen Nissenbaum as a director on 20 December 2022
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05 Jan 2023 |
AD01 |
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 245 Broad Street Birmingham B1 2HQ on 5 January 2023
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05 Jan 2023 |
TM01 |
Termination of appointment of Matthew Colenso Tanner as a director on 20 December 2022
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05 Jan 2023 |
TM01 |
Termination of appointment of Dominic Lucas Seyrling as a director on 20 December 2022
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05 Jan 2023 |
TM01 |
Termination of appointment of Guy Julian Pasley-Tyler as a director on 20 December 2022
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05 Jan 2023 |
TM02 |
Termination of appointment of Intertrust (Uk) Limited as a secretary on 20 December 2022
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05 Jan 2023 |
AP03 |
Appointment of Michelle Mullins as a secretary on 20 December 2022
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05 Jan 2023 |
AP01 |
Appointment of Mr Darren Guy as a director on 20 December 2022
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21 Dec 2022 |
MR01 |
Registration of charge 018092280007, created on 20 December 2022
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17 Oct 2022 |
MR04 |
Satisfaction of charge 2 in full
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11 Oct 2022 |
PSC08 |
Notification of a person with significant control statement
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11 Oct 2022 |
PSC07 |
Cessation of Minister of Finance as a person with significant control on 11 October 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with no updates
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26 Aug 2022 |
MR04 |
Satisfaction of charge 018092280003 in full
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22 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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14 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with no updates
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25 Sep 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with no updates
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