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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05 Feb 2025 |
CS01 |
Confirmation statement made on 3 February 2025 with no updates
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22 Jan 2025 |
PSC05 |
Change of details for Jewel Bidco Limited as a person with significant control on 9 October 2023
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02 Jan 2025 |
TM01 |
Termination of appointment of Tamer Ozmen as a director on 31 December 2024
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27 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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30 Jul 2024 |
CH01 |
Director's details changed for Roumiana Zlateva on 30 July 2024
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29 Jul 2024 |
TM01 |
Termination of appointment of Jason Scott Barg as a director on 29 July 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
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14 Feb 2024 |
AD04 |
Register(s) moved to registered office address 2 Minster Court Mincing Lane London EC3R 7BB
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12 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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10 Oct 2023 |
CH01 |
Director's details changed for Mr Robert Iain Cameron Brown on 9 October 2023
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10 Oct 2023 |
CH01 |
Director's details changed for Roumiana Zlateva on 9 October 2023
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10 Oct 2023 |
CH03 |
Secretary's details changed for Mrs Chisom Onita on 9 October 2023
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09 Oct 2023 |
AD01 |
Registered office address changed from The Minster Building 21 Mincing Lane London EC3R 7AG England to 2 Minster Court Mincing Lane London EC3R 7BB on 9 October 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with updates
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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12 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: that this authority revokes and replaces all unexercised authoritites previuosly granted to the diretcors 22/07/2022
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RES10 ‐
Resolution of allotment of securities
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08 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2021
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10 Mar 2022 |
AP01 |
Appointment of Roumiana Zlateva as a director on 10 March 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with updates
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02 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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26 Jul 2021 |
MR01 |
Registration of charge 031944760010, created on 22 July 2021
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22 Jul 2021 |
MR04 |
Satisfaction of charge 031944760009 in full
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15 Mar 2021 |
CH01 |
Director's details changed for Mr Spencer Hoffman on 11 March 2021
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15 Mar 2021 |
CH01 |
Director's details changed for Mr Jason Scott Barg on 11 March 2021
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16 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with no updates
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