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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05 Aug 2022 |
AA |
Full accounts made up to 31 October 2021
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30 Jun 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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28 Feb 2022 |
MR01 |
Registration of charge 090362040017, created on 21 February 2022
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23 Dec 2021 |
MR01 |
Registration of charge 090362040016, created on 22 December 2021
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05 Nov 2021 |
MR04 |
Satisfaction of charge 090362040013 in full
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01 Sep 2021 |
AP01 |
Appointment of Mr Paul Buddin as a director on 1 September 2021
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07 Aug 2021 |
AA |
Full accounts made up to 31 October 2020
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13 Jul 2021 |
CH01 |
Director's details changed
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25 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with no updates
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12 May 2021 |
TM01 |
Termination of appointment of Gerald Reichmann as a director on 30 April 2021
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18 Mar 2021 |
MR01 |
Registration of charge 090362040014, created on 12 March 2021
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18 Mar 2021 |
MR01 |
Registration of charge 090362040015, created on 12 March 2021
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12 Aug 2020 |
AA |
Full accounts made up to 31 October 2019
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10 Jul 2020 |
MR01 |
Registration of charge 090362040013, created on 8 July 2020
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01 Jun 2020 |
MR01 |
Registration of charge 090362040012, created on 26 May 2020
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27 May 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with no updates
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01 Apr 2020 |
MR01 |
Registration of charge 090362040011, created on 27 March 2020
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29 Oct 2019 |
AP01 |
Appointment of Mr Gerald Reichmann as a director on 28 October 2019
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20 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 October 2018
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20 Jun 2019 |
AD01 |
Registered office address changed from 14 Great James Street Bloomsbury London WC1N 3DP United Kingdom to Unit 3000 Park Avenue Dove Valley Park Foston Derby DE65 5BT on 20 June 2019
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11 Jun 2019 |
CS01 |
Confirmation statement made on 13 May 2019 with updates
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07 Jun 2019 |
PSC02 |
Notification of Ainscough Holdings Limited as a person with significant control on 21 March 2019
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07 Jun 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 7 June 2019
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30 May 2019 |
PSC07 |
Cessation of Mj Capital Partners Limited as a person with significant control on 21 March 2019
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12 Apr 2019 |
AP01 |
Appointment of Jordan Hercz Rosenhaus as a director on 20 March 2019
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