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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16 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with no updates
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20 May 2024 |
AAMD |
Amended group of companies' accounts made up to 31 December 2023
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09 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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22 Feb 2024 |
RP04AP01 |
Second filing for the appointment of Mrs Deirde M O'connor as a director
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15 Feb 2024 |
AP01 |
Appointment of Mr Alexander David Benjamin as a director on 14 February 2024
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12 Feb 2024 |
TM01 |
Termination of appointment of Jeffrey Lomasky as a director on 7 February 2024
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12 Feb 2024 |
AP01 |
Appointment of Deirdre M O'connor as a director on 7 February 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 22/02/2024.
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22 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with no updates
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05 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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23 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with no updates
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10 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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26 Jan 2022 |
AD02 |
Register inspection address has been changed from 5 Savile Row Savile Row London W1S 3PB England to C/O Intertrust (Uk) Limited 1 Bartholomew Lane London EC2N 2AX
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26 Jan 2022 |
AD01 |
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Savile Row London W1S 3PB on 26 January 2022
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21 Oct 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with no updates
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31 Aug 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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21 Apr 2021 |
AP04 |
Appointment of Intertrust (Uk) Limited as a secretary on 5 March 2021
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21 Apr 2021 |
AD01 |
Registered office address changed from 5 Savile Row London W1S 3PB United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 21 April 2021
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08 Oct 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with no updates
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16 Sep 2020 |
CH01 |
Director's details changed
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16 Sep 2020 |
CH01 |
Director's details changed for Jeffrey Lomasky on 9 September 2020
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16 Sep 2020 |
PSC04 |
Change of details for Mr Stephen Andrew Feinberg as a person with significant control on 9 September 2020
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28 Apr 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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24 Mar 2020 |
AP01 |
Appointment of Mr Andrew Kandel as a director on 19 February 2020
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27 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Oct 2019 |
AD02 |
Register inspection address has been changed from C/O Meteora Partners Llp 64 North Row London W1K 7DA United Kingdom to 5 Savile Row Savile Row London W1S 3PB
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