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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30 Sep 2024 |
AP01 |
Appointment of Mrs Carol Ann Burins Grigsby as a director on 27 September 2024
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04 Jul 2024 |
AP01 |
Appointment of Mr Eliyahou Harari as a director on 6 January 2024
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28 May 2024 |
TM01 |
Termination of appointment of Arnon Milchan as a director on 23 May 2024
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25 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Dec 2023 |
AP04 |
Appointment of College Company Services Limited as a secretary on 19 December 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
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14 Aug 2023 |
AD01 |
Registered office address changed from The Jubilee Centre Suile L 10-12 Lombard Road London SW19 3TZ to First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD on 14 August 2023
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25 Jul 2023 |
TM02 |
Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 31 May 2023
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07 Jun 2023 |
TM01 |
Termination of appointment of John Laithwaite as a director on 11 March 2023
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21 Apr 2023 |
AA |
Micro company accounts made up to 31 December 2022
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15 Feb 2023 |
AP04 |
Appointment of Dye & Durham Secretarial Limited as a secretary on 27 January 2023
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15 Feb 2023 |
TM02 |
Termination of appointment of Cr Secretaries Limited as a secretary on 27 January 2023
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12 Jan 2023 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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10 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2021
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07 Jan 2022 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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27 Apr 2021 |
AP01 |
Appointment of Mrs Emily Simon as a director on 19 April 2021
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09 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2020
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08 Mar 2021 |
CS01 |
Confirmation statement made on 20 December 2020 with no updates
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04 Mar 2020 |
AA |
Micro company accounts made up to 31 December 2019
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31 Dec 2019 |
CS01 |
Confirmation statement made on 20 December 2019 with no updates
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14 Mar 2019 |
AA |
Micro company accounts made up to 31 December 2018
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24 Dec 2018 |
CS01 |
Confirmation statement made on 20 December 2018 with no updates
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22 Mar 2018 |
AA |
Micro company accounts made up to 31 December 2017
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03 Jan 2018 |
CS01 |
Confirmation statement made on 20 December 2017 with no updates
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19 Sep 2017 |
CH04 |
Secretary's details changed for Cr Secretaries Limited on 27 February 2017
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