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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14 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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12 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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08 Aug 2023 |
CH01 |
Director's details changed for Mr James William Jeremy Ritblat on 1 August 2023
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20 Jun 2023 |
CH03 |
Secretary's details changed for Michael George Cohen on 25 May 2023
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20 Jun 2023 |
CH01 |
Director's details changed for Mr James William Jeremy Ritblat on 25 May 2023
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20 Jun 2023 |
CH01 |
Director's details changed for Sir John Ritblat on 25 May 2023
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20 Jun 2023 |
CH01 |
Director's details changed for Mr Michael George Cohen on 25 May 2023
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20 Jun 2023 |
PSC04 |
Change of details for Sir John Ritblat as a person with significant control on 25 May 2023
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26 May 2023 |
PSC07 |
Cessation of James William Jeremy Ritblat as a person with significant control on 15 March 2022
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26 May 2023 |
PSC07 |
Cessation of Michael George Cohen as a person with significant control on 15 March 2022
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23 May 2023 |
AD01 |
Registered office address changed from C/O Landau Baker Ltd. Mountctliff House 154 Brent Street London NW4 2DR to 35 Ballards Lane London N3 1XW on 23 May 2023
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27 Apr 2023 |
CH01 |
Director's details changed for Sir John Ritblat on 27 April 2023
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27 Apr 2023 |
CH03 |
Secretary's details changed for Michael Cohen on 27 April 2023
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27 Apr 2023 |
PSC04 |
Change of details for Mr Michael George Cohen as a person with significant control on 27 April 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
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12 Jan 2023 |
PSC07 |
Cessation of Colin Barry Wagman as a person with significant control on 3 October 2022
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22 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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10 Oct 2022 |
PSC04 |
Change of details for Mr Colin Barry Wagman as a person with significant control on 2 October 2022
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15 Jul 2022 |
PSC04 |
Change of details for Mr Colin Barry Wagman as a person with significant control on 23 June 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with updates
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04 Jan 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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04 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 March 2019
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15 Apr 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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18 Mar 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with no updates
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19 Mar 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with updates
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