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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18 Sep 2024 |
TM01 |
Termination of appointment of Jason Gart as a director on 17 September 2024
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18 Sep 2024 |
AP01 |
Appointment of Mr William Graham Rumble as a director on 17 September 2024
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12 Jul 2024 |
AD03 |
Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ
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12 Jul 2024 |
AD02 |
Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ
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08 Jul 2024 |
MR01 |
Registration of charge 104943100003, created on 4 July 2024
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04 Jul 2024 |
AD01 |
Registered office address changed from 12-14 Langley Avenue Surbiton Surrey KT6 6QL to 6th Floor One London Wall London EC2Y 5EB on 4 July 2024
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04 Jul 2024 |
TM01 |
Termination of appointment of Arnon Nir Rubinstein as a director on 4 July 2024
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04 Jul 2024 |
TM01 |
Termination of appointment of Liat Golani as a director on 4 July 2024
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04 Jul 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 31 March 2025
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04 Jul 2024 |
AP01 |
Appointment of Jason Gart as a director on 4 July 2024
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04 Jul 2024 |
AP01 |
Appointment of Ms Caroline Mary Roberts as a director on 4 July 2024
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04 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
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24 Apr 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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16 Mar 2023 |
CH01 |
Director's details changed for Mrs Liat Golani on 23 November 2022
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25 Nov 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with no updates
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30 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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15 Feb 2022 |
MR01 |
Registration of charge 104943100002, created on 14 February 2022
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23 Nov 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with no updates
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28 Apr 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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19 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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26 Nov 2020 |
CS01 |
Confirmation statement made on 23 November 2020 with no updates
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11 Dec 2019 |
AP01 |
Appointment of Mrs Liat Golani as a director on 13 November 2019
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11 Dec 2019 |
TM01 |
Termination of appointment of Eirik Peter Robson as a director on 13 November 2019
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29 Nov 2019 |
CS01 |
Confirmation statement made on 23 November 2019 with no updates
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