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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22 Apr 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with no updates
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26 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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21 Feb 2024 |
AP01 |
Appointment of Ms Nadya Perelberg as a director on 11 September 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with updates
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05 Apr 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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14 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with no updates
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19 Apr 2022 |
CH01 |
Director's details changed for Mr Justin Charles Perelberg on 2 August 2021
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19 Apr 2022 |
CH01 |
Director's details changed for Mr Benjamin Menashe Perelberg on 2 August 2021
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04 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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09 Aug 2021 |
CH01 |
Director's details changed for Dr Harry Perelberg on 2 August 2021
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09 Aug 2021 |
CH01 |
Director's details changed for Rita Perelberg on 2 August 2021
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09 Aug 2021 |
PSC04 |
Change of details for Dr Harry Perelberg as a person with significant control on 2 August 2021
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09 Aug 2021 |
PSC04 |
Change of details for Mrs Rita Perelberg as a person with significant control on 2 August 2021
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09 Aug 2021 |
AD01 |
Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 9 August 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with no updates
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08 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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27 May 2020 |
CS01 |
Confirmation statement made on 22 April 2020 with no updates
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23 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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17 Jul 2019 |
AP01 |
Appointment of Mr Justin Charles Perelberg as a director on 7 May 2019
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17 Jul 2019 |
AP01 |
Appointment of Mr Benjamin Menashe Perelberg as a director on 7 May 2019
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08 May 2019 |
CS01 |
Confirmation statement made on 22 April 2019 with updates
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28 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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22 May 2018 |
CH01 |
Director's details changed for Dr Harry Perelberg on 22 May 2018
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22 May 2018 |
CH01 |
Director's details changed for Rita Perelberg on 22 May 2018
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