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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12 Mar 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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19 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
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06 Feb 2024 |
CH01 |
Director's details changed for Mr Robert Ian Ginsberg on 6 February 2024
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06 Feb 2024 |
CH01 |
Director's details changed for Mrs Carole Ann Ginsberg on 6 February 2024
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31 Jan 2024 |
PSC04 |
Change of details for Mr Robert Ian Ginsberg as a person with significant control on 8 December 2017
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31 Jan 2024 |
CH01 |
Director's details changed for Mr Robert Ian Ginsberg on 31 January 2024
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20 Feb 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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24 Nov 2022 |
AA |
Group of companies' accounts made up to 30 June 2022
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24 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
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26 Nov 2021 |
AA |
Group of companies' accounts made up to 30 June 2021
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22 Feb 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with no updates
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20 Nov 2020 |
AA |
Group of companies' accounts made up to 30 June 2020
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21 Feb 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with no updates
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17 Dec 2019 |
AD01 |
Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England to 6th Floor 2 London Wall Place London EC2Y 5AU on 17 December 2019
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06 Dec 2019 |
AA |
Group of companies' accounts made up to 30 June 2019
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22 Feb 2019 |
CS01 |
Confirmation statement made on 18 February 2019 with no updates
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02 Nov 2018 |
AA |
Group of companies' accounts made up to 30 June 2018
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22 Oct 2018 |
MR01 |
Registration of charge 075353560003, created on 17 October 2018
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05 Mar 2018 |
PSC01 |
Notification of Robert Ian Ginsberg as a person with significant control on 8 December 2017
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05 Mar 2018 |
PSC07 |
Cessation of Carole Ann Ginsberg as a person with significant control on 8 December 2017
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05 Mar 2018 |
PSC07 |
Cessation of Warren Barry Ginsberg as a person with significant control on 8 December 2017
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05 Mar 2018 |
CS01 |
Confirmation statement made on 18 February 2018 with updates
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20 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2017
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20 Dec 2017 |
SH10 |
Particulars of variation of rights attached to shares
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20 Dec 2017 |
SH08 |
Change of share class name or designation
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