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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10 Jul 2024 |
AP01 |
Appointment of Mr Martin Shelton as a director on 9 July 2024
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08 Jul 2024 |
TM01 |
Termination of appointment of Benjamin Mark, Simon, Kenneth Miller as a director on 5 July 2024
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06 Jul 2024 |
AP01 |
Appointment of Mrs Emma Nathalie Castleton as a director on 5 July 2024
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06 Jul 2024 |
TM01 |
Termination of appointment of Alayne Rebecca Levy as a director on 5 July 2024
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06 Jul 2024 |
TM01 |
Termination of appointment of Jeremy William Bolchover as a director on 5 July 2024
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06 Jul 2024 |
AD01 |
Registered office address changed from Unit 506 Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3FG England to 333 Edgware Road Floor 3 333 Edgware Road (Flr 3) London London NW9 6TD on 6 July 2024
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12 Feb 2024 |
TM02 |
Termination of appointment of Barry Clive Shine as a secretary on 12 February 2024
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12 Feb 2024 |
AP03 |
Appointment of Mr Paul Darnell as a secretary on 12 February 2024
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20 Dec 2023 |
TM01 |
Termination of appointment of Joy Sylvia Wolfe as a director on 22 November 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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02 Aug 2023 |
AP01 |
Appointment of Mr Philip Goldberg as a director on 1 August 2023
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02 Aug 2023 |
AP01 |
Appointment of Mr Nicholas Ian Doffman as a director on 1 August 2023
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 29 December 2022
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20 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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13 Dec 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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08 Mar 2022 |
TM01 |
Termination of appointment of Tanya Sara Farley as a director on 17 February 2022
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10 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
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29 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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13 May 2021 |
TM01 |
Termination of appointment of Susan Fagelman as a director on 5 May 2021
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19 Nov 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with no updates
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19 Nov 2020 |
TM01 |
Termination of appointment of Morris Emanuel Hamburger as a director on 1 October 2020
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26 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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15 Jun 2020 |
TM01 |
Termination of appointment of Jonny Wineberg as a director on 26 February 2020
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11 Dec 2019 |
AD01 |
Registered office address changed from Camrose House 2a Camrose Avenue Edgware London HA8 6EG England to Unit 506 Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3FG on 11 December 2019
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21 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with no updates
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