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 May 2024 |
AP01 |
Appointment of Mr Terence David O'beirne as a director on 15 May 2024
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16 May 2024 |
TM01 |
Termination of appointment of Thomas Richard Betts as a director on 15 May 2024
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20 Jan 2024 |
PSC07 |
Cessation of Haim Michael Levy as a person with significant control on 19 December 2023
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20 Jan 2024 |
PSC01 |
Notification of Andras Lajos Tailby-Faulkes as a person with significant control on 19 December 2023
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27 Dec 2023 |
AA |
Accounts for a small company made up to 31 May 2023
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28 Nov 2023 |
AD02 |
Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom to 105 Wigmore Street 7th Floor London W1U 1QY
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27 Nov 2023 |
AD04 |
Register(s) moved to registered office address 105 Wigmore Street 7th Floor London W1U 1QY
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20 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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20 Nov 2023 |
CH01 |
Director's details changed for Mr Sol Zakay on 13 March 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Mr Mark Simon Kingston on 13 March 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Mr Thomas Richard Betts on 13 March 2023
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20 Nov 2023 |
CH03 |
Secretary's details changed for Natalia Franchini Gliorsi on 13 March 2023
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08 Aug 2023 |
RP04PSC01 |
Second filing for the notification of Sir Peter Caruana as a person with significant control
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21 Jun 2023 |
AD01 |
Registered office address changed from 55 Baker Street London W1U 7EU to 105 Wigmore Street 7th Floor London W1U 1QY on 21 June 2023
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03 Mar 2023 |
AA |
Accounts for a small company made up to 31 May 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
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16 Sep 2022 |
AP03 |
Appointment of Natalia Franchini Gliorsi as a secretary on 1 September 2022
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16 Sep 2022 |
TM02 |
Termination of appointment of Cheryl Frances Moharm as a secretary on 1 September 2022
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02 Feb 2022 |
AA |
Accounts for a small company made up to 31 May 2021
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29 Dec 2021 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
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29 Dec 2021 |
CH01 |
Director's details changed for Mr Sol Zakay on 13 August 2021
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29 Jun 2021 |
PSC04 |
Change of details for Haim Michael Levy as a person with significant control on 6 April 2016
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28 Jun 2021 |
PSC01 |
Notification of Peter Caruana as a person with significant control on 1 December 2020
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ANNOTATION
Clarification a second filed PSC01 was registered on 08/08/23
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28 Jun 2021 |
PSC07 |
Cessation of Christopher George White as a person with significant control on 29 January 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 21 December 2020 with no updates
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