Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Oct 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with no updates
|
|
|
30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
24 Jul 2024 |
AD01 |
Registered office address changed from 30 City Road London EC1Y 2AB England to Aldgate Tower Aldgate Tower 2 Leman Street, London E1W 9US on 24 July 2024
|
|
|
26 Feb 2024 |
AP01 |
Appointment of Mr Paul Eric Charney as a director on 13 February 2024
|
|
|
18 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with no updates
|
|
|
14 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
09 Feb 2023 |
TM01 |
Termination of appointment of Daniela Magdovitz as a director on 30 January 2023
|
|
|
22 Jan 2023 |
AP01 |
Appointment of Miss Chloe Francesca Tsila Santaub as a director on 12 January 2023
|
|
|
17 Jan 2023 |
AP01 |
Appointment of Mr Brian Ernest Doctor as a director on 11 January 2023
|
|
|
18 Dec 2022 |
TM01 |
Termination of appointment of Yifa Segal as a director on 15 December 2022
|
|
|
18 Dec 2022 |
TM01 |
Termination of appointment of Sam Green as a director on 15 December 2022
|
|
|
06 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with no updates
|
|
|
19 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
26 Apr 2022 |
AP01 |
Appointment of Ms Yifa Segal as a director on 20 April 2022
|
|
|
15 Mar 2022 |
CH01 |
Director's details changed for Ms Daniela Vinkeles Melchers on 2 March 2022
|
|
|
18 Dec 2021 |
AD01 |
Registered office address changed from Suite 2S, Queen's Chambers John Dalton Street Manchester M2 6ET England to 30 City Road London EC1Y 2AB on 18 December 2021
|
|
|
15 Nov 2021 |
AP01 |
Appointment of Ms Daniela Vinkeles Melchers as a director on 8 November 2021
|
|
|
11 Nov 2021 |
TM01 |
Termination of appointment of Mary Deborah Regnier-Leigh as a director on 8 November 2021
|
|
|
11 Nov 2021 |
AP01 |
Appointment of Dr Efrat Shaoulian Sopher as a director on 8 November 2021
|
|
|
06 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with no updates
|
|
|
14 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
27 Apr 2021 |
TM01 |
Termination of appointment of Natasha Cigal Hausdorff as a director on 27 April 2021
|
|
|
23 Apr 2021 |
TM01 |
Termination of appointment of Adam Levin as a director on 23 April 2021
|
|
|
19 Jan 2021 |
AD01 |
Registered office address changed from Ludgate House 107-111 Fleet Street London EC4A 2AF England to Suite 2S, Queen's Chambers John Dalton Street Manchester M2 6ET on 19 January 2021
|
|
|
05 Oct 2020 |
CS01 |
Confirmation statement made on 5 October 2020 with no updates
|
|