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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31 Aug 2021 |
MR04 |
Satisfaction of charge 100927660001 in full
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31 Aug 2021 |
MR04 |
Satisfaction of charge 100927660002 in full
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25 Aug 2021 |
PSC04 |
Change of details for Mr Samuel John Pollard as a person with significant control on 17 August 2021
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25 Aug 2021 |
PSC04 |
Change of details for Mr James David Franklyn Abadi as a person with significant control on 17 August 2021
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25 Aug 2021 |
CH01 |
Director's details changed for Mr Samuel John Pollard on 17 August 2021
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25 Aug 2021 |
CH01 |
Director's details changed for Mr James David Franklyn Abadi on 17 August 2021
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25 Aug 2021 |
AD01 |
Registered office address changed from 6th Floor, Charles House, 108-110 Finchley Road London NW3 5JJ United Kingdom to 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 25 August 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with no updates
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09 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Nov 2020 |
AP01 |
Appointment of Ms Varinka Wallace as a director on 31 October 2020
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05 Nov 2020 |
TM01 |
Termination of appointment of Jacqueline Frances Moreton as a director on 31 October 2020
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01 Apr 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with no updates
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31 Jan 2020 |
MR01 |
Registration of charge 100927660004, created on 28 January 2020
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22 Jan 2020 |
MR04 |
Satisfaction of charge 100927660003 in full
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19 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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03 Apr 2019 |
CS01 |
Confirmation statement made on 30 March 2019 with no updates
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20 Mar 2019 |
MR01 |
Registration of charge 100927660003, created on 14 March 2019
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28 Feb 2019 |
MR01 |
Registration of charge 100927660002, created on 19 February 2019
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09 Oct 2018 |
AP01 |
Appointment of Ms Jacqueline Frances Moreton as a director on 25 September 2018
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09 Oct 2018 |
TM01 |
Termination of appointment of Robert Jon Siegel as a director on 25 September 2018
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14 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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12 Apr 2018 |
CS01 |
Confirmation statement made on 30 March 2018 with no updates
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06 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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31 Aug 2017 |
AP01 |
Appointment of Mr Robert Jon Siegel as a director on 14 July 2017
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31 Aug 2017 |
TM01 |
Termination of appointment of Caroline Esther Murphy as a director on 14 July 2017
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