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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08 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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30 Jan 2024 |
AP01 |
Appointment of Cecilia Bat Shraga as a director on 24 July 1989
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22 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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15 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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04 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
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29 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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23 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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31 Jan 2022 |
AP03 |
Appointment of Caitlin Cumming as a secretary on 28 January 2022
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31 Jan 2022 |
TM02 |
Termination of appointment of Elliot Laurence Stevens as a secretary on 28 January 2022
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20 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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20 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2021
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14 Jan 2022 |
CH01 |
Director's details changed for Mr David Robert Kaye on 14 January 2022
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13 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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12 Feb 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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22 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2020
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12 Nov 2020 |
CH01 |
Director's details changed for Mr Michael Laurent Van Messel on 12 July 2019
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10 Nov 2020 |
CH01 |
Director's details changed for Mr David Robert Kaye on 12 July 2019
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10 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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20 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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12 Jul 2019 |
AD01 |
Registered office address changed from Bond Street House 14 Clifford Street London W1S 4JU to Cassini House 57 st James's Street London SW1A 1LD on 12 July 2019
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09 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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22 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with updates
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22 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2018
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22 Oct 2018 |
AP03 |
Appointment of Elliot Laurence Stevens as a secretary on 8 October 2018
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