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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29 Oct 2024 |
CH01 |
Director's details changed for Adrian Leon Cohen on 28 October 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Josh Nagli as a director on 14 October 2024
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03 Jul 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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19 Jun 2024 |
AP01 |
Appointment of Ms Amanda Jane Bowman as a director on 18 June 2024
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19 Jun 2024 |
AP01 |
Appointment of Mr Michael Anthony Ziff as a director on 18 June 2024
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19 Jun 2024 |
TM02 |
Termination of appointment of Warwick Consultancy Services Limited as a secretary on 18 June 2024
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01 May 2024 |
AD01 |
Registered office address changed from 2nd Floor 55Ludgate Hill London EC4M 7JW England to 147 Ort House Arlington Road London NW1 7ET on 1 May 2024
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25 Feb 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with no updates
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01 Feb 2024 |
TM01 |
Termination of appointment of Ella Rose as a director on 1 February 2024
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10 Nov 2023 |
AD01 |
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 2nd Floor 55Ludgate Hill London EC4M 7JW on 10 November 2023
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22 Jun 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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24 May 2023 |
TM01 |
Termination of appointment of Gabriel Simon Rozenberg as a director on 24 April 2023
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24 May 2023 |
TM01 |
Termination of appointment of Esther Offenberg as a director on 5 November 2022
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01 Mar 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with no updates
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02 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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24 Feb 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with no updates
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21 Jan 2022 |
TM01 |
Termination of appointment of Gary Stephen Mond as a director on 14 January 2022
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08 Dec 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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24 Mar 2021 |
AP01 |
Appointment of Ms Esther Offenberg as a director on 19 January 2021
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02 Mar 2021 |
AP01 |
Appointment of Mr Daniel Rosenberg as a director on 19 January 2021
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26 Feb 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with no updates
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26 Feb 2021 |
AP01 |
Appointment of Mr Gabriel Rozenberg as a director on 19 January 2021
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28 Jan 2021 |
AA |
Total exemption full accounts made up to 28 February 2020
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17 Dec 2020 |
AP01 |
Appointment of Ms Laura Marks as a director on 26 June 2020
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13 Dec 2020 |
TM01 |
Termination of appointment of Lee Robert Petar as a director on 1 December 2020
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