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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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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16 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with no updates
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16 Sep 2024 |
TM01 |
Termination of appointment of Andrew Nicholas Gilbert as a director on 12 September 2024
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08 Jul 2024 |
AP01 |
Appointment of Mr Philip Rosenberg as a director on 1 June 2024
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06 Jun 2024 |
TM01 |
Termination of appointment of Michael Anthony Ziff as a director on 31 May 2024
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06 Jun 2024 |
PSC01 |
Notification of Philip Rosenberg as a person with significant control on 3 June 2024
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06 Jun 2024 |
PSC07 |
Cessation of Marie Van Der Zyl as a person with significant control on 31 May 2024
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06 Jun 2024 |
TM01 |
Termination of appointment of Edwin Shuker as a director on 31 May 2024
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06 Jun 2024 |
TM01 |
Termination of appointment of David Geoffrey Mendozawolfson as a director on 31 May 2024
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06 Jun 2024 |
AP01 |
Appointment of Mr Benjamin Edward Nathaniel Crowne as a director on 3 June 2024
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06 Jun 2024 |
AP01 |
Appointment of Mr Andrew Nicholas Gilbert as a director on 3 June 2024
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06 Jun 2024 |
AP01 |
Appointment of Jeremy Michelson as a director on 3 June 2024
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11 Apr 2024 |
AD01 |
Registered office address changed from 2nd Floor, 55 Ludgate Hill London EC4M 7JW United Kingdom to Ort House 147 Arlington Road London NW1 7ET on 11 April 2024
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23 Oct 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
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10 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Feb 2023 |
TM01 |
Termination of appointment of Vivian Wineman as a director on 22 February 2023
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22 Feb 2023 |
TM01 |
Termination of appointment of Elkan David Levy as a director on 22 February 2023
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22 Feb 2023 |
TM01 |
Termination of appointment of Henry Grunwald as a director on 22 February 2023
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22 Feb 2023 |
AP01 |
Appointment of Mr David Jacobs as a director on 22 February 2023
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22 Feb 2023 |
AP01 |
Appointment of Antony Robin Jeremy Kushner as a director on 22 February 2023
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03 Nov 2022 |
CERTNM |
Company name changed bod heritage\certificate issued on 03/11/22
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RES15 ‐
Change company name resolution on 2022-10-12
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03 Nov 2022 |
CONNOT |
Change of name notice
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03 Nov 2022 |
NE01 |
Name change exemption from using 'limited' or 'cyfyngedig'
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22 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
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10 Oct 2022 |
AP01 |
Appointment of Mr Edwin Shuker as a director on 3 October 2022
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