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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01 Nov 2018 |
AA |
Full accounts made up to 27 December 2017
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26 Sep 2018 |
AA01 |
Previous accounting period shortened from 28 December 2017 to 27 December 2017
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22 Aug 2018 |
CS01 |
Confirmation statement made on 11 August 2018 with updates
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22 Aug 2018 |
PSC01 |
Notification of Yael Levison as a person with significant control on 23 April 2018
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22 Aug 2018 |
PSC04 |
Change of details for Mr Arieh Leib Levison as a person with significant control on 23 April 2018
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22 Aug 2018 |
PSC07 |
Cessation of Maurice Albert Perera as a person with significant control on 23 April 2018
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22 Aug 2018 |
PSC07 |
Cessation of Adrian Gerard Olivero as a person with significant control on 23 April 2018
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22 Aug 2018 |
PSC07 |
Cessation of Subash Malkani as a person with significant control on 23 April 2018
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22 Aug 2018 |
PSC07 |
Cessation of James David Hassan as a person with significant control on 23 April 2018
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22 Aug 2018 |
PSC07 |
Cessation of David Dennis Cuby as a person with significant control on 23 April 2018
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22 Aug 2018 |
PSC07 |
Cessation of William Damian Cid De La Paz as a person with significant control on 23 April 2018
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02 Oct 2017 |
AA |
Full accounts made up to 27 December 2016
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25 Aug 2017 |
CS01 |
Confirmation statement made on 11 August 2017 with no updates
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25 Aug 2017 |
PSC04 |
Change of details for Mr Maurice Albert Perera as a person with significant control on 6 April 2016
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25 Aug 2017 |
PSC04 |
Change of details for Mr Adrian Gerard Olivero as a person with significant control on 6 April 2016
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25 Aug 2017 |
PSC04 |
Change of details for Mr Subash Malkani as a person with significant control on 6 April 2016
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25 Aug 2017 |
PSC04 |
Change of details for Mr David Dennis Cuby as a person with significant control on 6 April 2016
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25 Aug 2017 |
PSC04 |
Change of details for Mr James David Hassan as a person with significant control on 6 April 2016
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25 Aug 2017 |
PSC04 |
Change of details for Mr William Damian Cid De La Paz as a person with significant control on 6 April 2016
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22 May 2017 |
MR01 |
Registration of charge 077379730004, created on 15 May 2017
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22 May 2017 |
MR01 |
Registration of charge 077379730006, created on 15 May 2017
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22 May 2017 |
MR01 |
Registration of charge 077379730005, created on 15 May 2017
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22 May 2017 |
MR01 |
Registration of charge 077379730007, created on 15 May 2017
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28 Sep 2016 |
AA |
Full accounts made up to 27 December 2015
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15 Sep 2016 |
CS01 |
Confirmation statement made on 11 August 2016 with updates
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