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Company number 03239086

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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)
27 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
16 Sep 2024 CS01 Confirmation statement made on 19 August 2024 with no updates
07 Jun 2024 AP01 Appointment of Adrian Cohen as a director on 3 June 2024
06 Jun 2024 TM01 Termination of appointment of Marie Sarah Van Der Zyl as a director on 31 May 2024
06 Jun 2024 TM01 Termination of appointment of Michael Anthony Ziff as a director on 31 May 2024
06 Jun 2024 TM01 Termination of appointment of David Geoffrey Mendozawolfson as a director on 31 May 2024
06 Jun 2024 TM01 Termination of appointment of Edwin Shuker as a director on 31 May 2024
06 Jun 2024 PSC01 Notification of Philip Rosenberg as a person with significant control on 3 June 2024
06 Jun 2024 TM01 Termination of appointment of Amanda Jane Bowman as a director on 31 May 2024
06 Jun 2024 PSC07 Cessation of Marie Van Der Zyl as a person with significant control on 31 May 2024
06 Jun 2024 AP01 Appointment of Jeremy Michelson as a director on 3 June 2024
06 Jun 2024 AP01 Appointment of Mr Benjamin Edward Nathaniel Crowne as a director on 3 June 2024
06 Jun 2024 AP01 Appointment of Mr Andrew Nicholas Gilbert as a director on 3 June 2024
06 Jun 2024 AP01 Appointment of Mr Philip Rosenberg as a director on 3 June 2024
11 Apr 2024 AD01 Registered office address changed from 2nd Floor, 55 Ludgate Hill London EC4M 7JW United Kingdom to Ort House 147 Arlington Road London NW1 7ET on 11 April 2024
11 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
22 Aug 2023 CS01 Confirmation statement made on 19 August 2023 with no updates
10 Oct 2022 AP01 Appointment of Mr Michael Ziff as a director on 3 October 2022
01 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
31 Aug 2022 CS01 Confirmation statement made on 19 August 2022 with no updates
31 Aug 2022 TM01 Termination of appointment of Benjamin Edward Nathaniel Crowne as a director on 30 August 2022
22 Jun 2022 AD01 Registered office address changed from 1 Torriano Mews 1 Torriano Mews London NW5 2RZ England to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on 22 June 2022
23 Feb 2022 AP01 Appointment of Mr Edwin Shuker as a director on 20 February 2022
17 Jan 2022 TM01 Termination of appointment of Gary Stephen Mond as a director on 13 January 2022
31 Aug 2021 CS01 Confirmation statement made on 19 August 2021 with no updates