MS POSITIVE

Company number 10393681

Date	Type	Description	View / Download
21 Oct 2019	PSC07	Cessation of Jillian Margot Berelowitz as a person with significant control on 26 September 2016	(1 page)
14 Oct 2019	CS01	Confirmation statement made on 25 September 2019 with no updates	(3 pages)
09 Oct 2019	AA	Total exemption full accounts made up to 30 September 2018	(15 pages)
23 Sep 2019	AP01	Appointment of Ms Jillian Margot Berelowitz as a director on 1 October 2018	(2 pages)
23 Sep 2019	AP01	Appointment of Ms Gail Bernice Seal as a director on 1 October 2018	(2 pages)
09 Oct 2018	CS01	Confirmation statement made on 25 September 2018 with no updates	(3 pages)
03 Oct 2018	TM01	Termination of appointment of Janine Lynn Oppenheim as a director on 1 March 2018	(1 page)
29 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	(14 pages)
13 Apr 2018	CH01	Director's details changed for Ms Janine Lynn Oppenheim on 11 April 2018	(2 pages)
12 Apr 2018	PSC04	Change of details for Gail Bernice Seal as a person with significant control on 12 April 2018	(2 pages)
12 Apr 2018	PSC04	Change of details for Jillian Margot Berelowitz as a person with significant control on 12 April 2018	(2 pages)
12 Apr 2018	CH01	Director's details changed for Ms Toni Krok on 11 April 2018	(2 pages)
12 Apr 2018	AD01	Registered office address changed from 5 Willow House 4 Wellgarth Road London NW11 7HS United Kingdom to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 12 April 2018	(1 page)
02 Nov 2017	MA	Memorandum and Articles of Association	(23 pages)
02 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
02 Nov 2017	CC04	Statement of company's objects	(2 pages)
03 Oct 2017	CS01	Confirmation statement made on 25 September 2017 with no updates	(3 pages)
03 Oct 2017	PSC01	Notification of Trevor Charles Berkowitz as a person with significant control on 15 May 2017	(2 pages)
03 Oct 2017	PSC07	Cessation of Jacques Fragis as a person with significant control on 13 January 2017	(1 page)
25 Sep 2017	AP01	Appointment of Mr Trevor Charles Berkowitz as a director on 31 August 2017	(2 pages)
06 Jun 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-05-25	(2 pages)
06 Jun 2017	MISC	NE01	(2 pages)
06 Jun 2017	CONNOT	Change of name notice	(2 pages)
06 Apr 2017	TM01	Termination of appointment of Simon Norman Winters as a director on 27 February 2017	(1 page)
01 Feb 2017	AD01	Registered office address changed from 5 5 Willow House 4 Wellgarth Road London NW11 7HS United Kingdom to 5 Willow House 4 Wellgarth Road London NW11 7HS on 1 February 2017	(1 page)