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 Aug 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with no updates
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03 Jun 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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31 May 2024 |
TM01 |
Termination of appointment of Cassie Ozer as a director on 21 May 2024
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29 Aug 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with no updates
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26 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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03 Apr 2023 |
PSC08 |
Notification of a person with significant control statement
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03 Apr 2023 |
TM02 |
Termination of appointment of Roy Graham as a secretary on 3 April 2023
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03 Apr 2023 |
PSC07 |
Cessation of Adam Marc Wagner as a person with significant control on 3 April 2023
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03 Apr 2023 |
PSC07 |
Cessation of Ruth Joan Gertrude Rahle Morris of Kenwood Cbe as a person with significant control on 3 April 2023
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24 Oct 2022 |
AP01 |
Appointment of Ms Hannah Weisfeld as a director on 15 September 2022
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24 Oct 2022 |
CH01 |
Director's details changed for Mr Anthony Ivor Guy Ashworth-Steen on 15 October 2022
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14 Oct 2022 |
AD01 |
Registered office address changed from Platinum House Gabriel Mews Crewys Road London NW2 2GD to Lady Ruth House Gabriel Mews London NW2 2GD on 14 October 2022
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02 Sep 2022 |
CH01 |
Director's details changed for Mr Adam Marc Wagner on 1 April 2014
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28 Aug 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with no updates
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29 Jul 2022 |
TM01 |
Termination of appointment of Gilad Ya'acov Segal as a director on 26 June 2022
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13 Jul 2022 |
CH01 |
Director's details changed for Miss Cassie Matus on 26 May 2022
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08 Jul 2022 |
PSC07 |
Cessation of Gilad Ya'acov Segal as a person with significant control on 26 June 2022
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06 Jun 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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29 Apr 2022 |
AP03 |
Appointment of Ms Adi Rothman Berman as a secretary on 29 April 2022
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02 Sep 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with no updates
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01 Jun 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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09 Apr 2021 |
AP01 |
Appointment of Mr Anthony Ivor Guy Ashworth-Steen as a director on 6 April 2021
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25 Aug 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with no updates
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27 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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08 May 2020 |
AP01 |
Appointment of Mr Antony Benjamin Berg as a director on 17 March 2020
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