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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28 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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10 Oct 2024 |
PSC01 |
Notification of Daniel Goldwater as a person with significant control on 8 October 2024
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10 Oct 2024 |
PSC01 |
Notification of Charles Nicholas Lossos as a person with significant control on 8 October 2024
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10 Oct 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 10 October 2024
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08 Oct 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with no updates
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15 Jul 2024 |
AP01 |
Appointment of Mr Daniel Jacob Oscar Schaffer as a director on 9 July 2024
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10 Jul 2024 |
TM01 |
Termination of appointment of Anthony Stephen Grabiner of Aldwych as a director on 10 July 2024
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03 Nov 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
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24 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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29 Sep 2023 |
AD01 |
Registered office address changed from 37/41 Grove End Road London NW8 9NG to First Floor Winston House 349 Regents Park Road London N3 1DH on 29 September 2023
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29 Sep 2023 |
TM01 |
Termination of appointment of Ian Bernard Glick as a director on 28 September 2023
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15 Aug 2023 |
CH01 |
Director's details changed for Mr Charles Nicholas Lossos on 15 August 2023
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13 Jun 2023 |
PSC08 |
Notification of a person with significant control statement
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13 Jun 2023 |
PSC07 |
Cessation of Jennifer Ruth Weider as a person with significant control on 13 June 2023
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13 Jun 2023 |
TM02 |
Termination of appointment of Jennifer Ruth Weider as a secretary on 13 June 2023
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27 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with no updates
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31 Oct 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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31 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
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20 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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20 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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18 Oct 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with no updates
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27 Aug 2020 |
CH01 |
Director's details changed for Mr Charles Nicholas Lossos on 12 August 2020
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27 Aug 2020 |
CH01 |
Director's details changed for Mr Ian Bernard Glick on 26 August 2020
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16 Sep 2019 |
CS01 |
Confirmation statement made on 6 September 2019 with no updates
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