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)
|
|
28 Feb 2020 |
CS01 |
Confirmation statement made on 28 February 2020 with updates
|
|
|
25 Feb 2020 |
CH01 |
Director's details changed for Joshua Mintz on 25 February 2020
|
|
|
02 Jan 2020 |
SH06 |
Cancellation of shares. Statement of capital on 12 September 2019
|
|
|
31 Dec 2019 |
SH03 |
Purchase of own shares.
|
|
|
26 Nov 2019 |
CH01 |
Director's details changed for Mr Samuel Louis Mintz on 26 November 2019
|
|
|
26 Nov 2019 |
CH01 |
Director's details changed for Mrs Philippa Mintz on 26 November 2019
|
|
|
26 Nov 2019 |
PSC04 |
Change of details for Mrs Philippa Mintz as a person with significant control on 26 November 2019
|
|
|
26 Nov 2019 |
CH03 |
Secretary's details changed for Mrs Philippa Mintz on 26 November 2019
|
|
|
26 Nov 2019 |
CH01 |
Director's details changed for Joshua Mintz on 26 November 2019
|
|
|
26 Nov 2019 |
CH01 |
Director's details changed for Mr Richard Bruce Mintz Obe on 26 November 2019
|
|
|
26 Nov 2019 |
PSC04 |
Change of details for Mr Richard Bruce Mintz Obe as a person with significant control on 26 November 2019
|
|
|
10 Sep 2019 |
AA |
Group of companies' accounts made up to 24 March 2019
|
|
|
14 Aug 2019 |
AD01 |
Registered office address changed from 29 Dorset Street London W1U 8AT to 73 Cornhill London EC3V 3QQ on 14 August 2019
|
|
|
24 Jul 2019 |
TM01 |
Termination of appointment of Howard Terence Stanton as a director on 18 July 2019
|
|
|
24 Jun 2019 |
TM02 |
Termination of appointment of Ellen Susan Scott as a secretary on 14 June 2019
|
|
|
24 Jun 2019 |
AP01 |
Appointment of Joshua Mintz as a director on 14 June 2019
|
|
|
24 Jun 2019 |
AP03 |
Appointment of Mrs Philippa Mintz as a secretary on 14 June 2019
|
|
|
24 Jun 2019 |
TM01 |
Termination of appointment of Ellen Susan Scott as a director on 14 June 2019
|
|
|
24 Jun 2019 |
AP01 |
Appointment of Mr Samuel Louis Mintz as a director on 14 June 2019
|
|
|
28 Feb 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with updates
|
|
|
02 Oct 2018 |
AA |
Group of companies' accounts made up to 24 March 2018
|
|
|
12 Sep 2018 |
CH01 |
Director's details changed for Mr Richard Bruce Mintz on 7 September 2018
|
|
|
12 Sep 2018 |
PSC04 |
Change of details for Mr Richard Bruce Mintz as a person with significant control on 7 September 2018
|
|
|
21 Mar 2018 |
SH08 |
Change of share class name or designation
|
|
|
21 Mar 2018 |
SH10 |
Particulars of variation of rights attached to shares
|
|