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Company number 07958546

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Confirmation statements / Annual returns Incorporation Officers

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)
19 May 2024	AP01	Appointment of Mr Harrison Daniel Bernard Engler as a director on 6 May 2024	View PDF Appointment of Mr Harrison Daniel Bernard Engler as a director on 6 May 2024 - link opens in a new window - 2 pages (2 pages)
19 May 2024	AP01	Appointment of Mr Benjamin Paul Richardson as a director on 6 May 2024	View PDF Appointment of Mr Benjamin Paul Richardson as a director on 6 May 2024 - link opens in a new window - 2 pages (2 pages)
19 May 2024	AP01	Appointment of Dr Arie Eskenazi Gozluklu as a director on 6 May 2024	View PDF Appointment of Dr Arie Eskenazi Gozluklu as a director on 6 May 2024 - link opens in a new window - 2 pages (2 pages)
16 Mar 2024	CH01	Director's details changed for Mr Ophir Lahav on 3 March 2024	View PDF Director's details changed for Mr Ophir Lahav on 3 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	AA	Full accounts made up to 31 August 2023	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 53 pages (53 pages)
06 Mar 2024	AP03	Appointment of Mr James Richard Burns as a secretary on 1 March 2024	View PDF Appointment of Mr James Richard Burns as a secretary on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	CS01	Confirmation statement made on 21 February 2024 with no updates	View PDF Confirmation statement made on 21 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2024	TM01	Termination of appointment of Katie Abrams as a director on 22 February 2024	View PDF Termination of appointment of Katie Abrams as a director on 22 February 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	TM02	Termination of appointment of Ilan Jacobs as a secretary on 29 February 2024	View PDF Termination of appointment of Ilan Jacobs as a secretary on 29 February 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023	AP01	Appointment of Mr Ophir Lahav as a director on 8 December 2023	View PDF Appointment of Mr Ophir Lahav as a director on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	TM01	Termination of appointment of Edward James Lewin as a director on 16 December 2023	View PDF Termination of appointment of Edward James Lewin as a director on 16 December 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023	TM01	Termination of appointment of David Benjamin Grunwald as a director on 16 December 2023	View PDF Termination of appointment of David Benjamin Grunwald as a director on 16 December 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	TM01	Termination of appointment of Adam David Russell Zellick as a director on 3 October 2023	View PDF Termination of appointment of Adam David Russell Zellick as a director on 3 October 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	TM01	Termination of appointment of Stuart Phillip Diamond as a director on 24 July 2023	View PDF Termination of appointment of Stuart Phillip Diamond as a director on 24 July 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 48 pages (48 pages)
07 Mar 2023	CS01	Confirmation statement made on 21 February 2023 with no updates	View PDF Confirmation statement made on 21 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	AP01	Appointment of Ms Ella Rachel Rose as a director on 22 February 2023	View PDF Appointment of Ms Ella Rachel Rose as a director on 22 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	TM01	Termination of appointment of Emma Joanne Davies as a director on 21 December 2022	View PDF Termination of appointment of Emma Joanne Davies as a director on 21 December 2022 - link opens in a new window - 1 page (1 page)
14 Nov 2022	AP01	Appointment of Mrs Francesca Kate Mindell as a director on 2 November 2022	View PDF Appointment of Mrs Francesca Kate Mindell as a director on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	AP01	Appointment of Mrs Yvonne Danielle Baron as a director on 2 November 2022	View PDF Appointment of Mrs Yvonne Danielle Baron as a director on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
03 Jul 2022	TM01	Termination of appointment of David Samuel Farbey as a director on 22 June 2022	View PDF Termination of appointment of David Samuel Farbey as a director on 22 June 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 46 pages (46 pages)
07 Mar 2022	CS01	Confirmation statement made on 21 February 2022 with no updates	View PDF Confirmation statement made on 21 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	AP01	Appointment of Mr Stuart Phillip Diamond as a director on 23 February 2022	View PDF Appointment of Mr Stuart Phillip Diamond as a director on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2021	AP01	Appointment of Mrs Louise Lewis as a director on 30 August 2021	View PDF Appointment of Mrs Louise Lewis as a director on 30 August 2021 - link opens in a new window - 2 pages (2 pages)

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