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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12 Nov 2024 |
AP01 |
Appointment of Mr Jonathan James Hildebrand as a director on 8 November 2024
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08 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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17 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with no updates
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07 May 2024 |
AP01 |
Appointment of Mrs Amy Wagner as a director on 16 April 2024
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15 Dec 2023 |
TM01 |
Termination of appointment of Marc Jeremy Levy as a director on 13 December 2023
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02 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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09 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
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05 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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28 Sep 2022 |
AP01 |
Appointment of Lady Deborah Jane Kestenbaum as a director on 15 September 2022
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28 Sep 2022 |
AP01 |
Appointment of Mrs Natalie Kenton as a director on 15 September 2022
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31 Aug 2022 |
TM01 |
Termination of appointment of David Pinnick as a director on 27 July 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with no updates
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18 Mar 2022 |
AD01 |
Registered office address changed from Shield House, Harmony Way Hendon London NW4 2BZ to The Stanley S. Cohen Obe Centre Shaftesbury Avenue Kenton Harrow HA3 0rd on 18 March 2022
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17 Dec 2021 |
TM02 |
Termination of appointment of Marc Jeremy Levy as a secretary on 16 December 2021
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17 Dec 2021 |
TM01 |
Termination of appointment of Martin Berliner as a director on 16 December 2021
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08 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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10 Aug 2021 |
MR01 |
Registration of charge 047595990002, created on 9 August 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with no updates
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08 Feb 2021 |
CH01 |
Director's details changed for Mr Michael Anthony Ziff on 8 February 2021
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08 Feb 2021 |
CH01 |
Director's details changed for Mr Jonathan Warren Prevezer on 8 February 2021
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08 Feb 2021 |
CH01 |
Director's details changed for Mr David Pinnick on 8 February 2021
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08 Feb 2021 |
CH01 |
Director's details changed for Mr Joel Nathan on 8 February 2021
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08 Feb 2021 |
CH01 |
Director's details changed for Mr Marc Jeremy Levy on 8 February 2021
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08 Feb 2021 |
CH01 |
Director's details changed for Mr Martin Berliner on 8 February 2021
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08 Feb 2021 |
CH01 |
Director's details changed for Mr Ian Bradley Aarons on 8 February 2021
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