Company Results (links open in a new window)
|
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)
|
|
07 Aug 2019 |
CH01 |
Director's details changed for Jonathan Patrick Sebire on 7 August 2019
|
|
|
07 Aug 2019 |
CH01 |
Director's details changed for Mr Jonathan Mordecai Hirshler on 1 August 2019
|
|
|
07 Aug 2019 |
PSC04 |
Change of details for Mr Jonathan Mordecai Hirshler as a person with significant control on 7 August 2019
|
|
|
07 Aug 2019 |
CH01 |
Director's details changed for Mr Joseph Daniel Christopher Harrod on 7 August 2019
|
|
|
26 Jul 2019 |
AD01 |
Registered office address changed from , 34-35 Hatton Garden, London, EC1N 8DX, England to 28 1st Floor Gallery Court Arcadia Avenue London N3 2FG on 26 July 2019
|
|
|
18 Jul 2019 |
CH01 |
Director's details changed for Jonathan Patrick Sebire on 16 July 2019
|
|
|
18 Jul 2019 |
CH01 |
Director's details changed for Mr Jonathan Mordecai Hirshler on 16 July 2019
|
|
|
18 Jul 2019 |
CH01 |
Director's details changed for Mr Joseph Daniel Christopher Harrod on 16 July 2019
|
|
|
17 Jul 2019 |
AD01 |
Registered office address changed from , 20 st Mark's Court Abercorn Place, St John's Wood, London, NW8 9AN, United Kingdom to 28 1st Floor Gallery Court Arcadia Avenue London N3 2FG on 17 July 2019
|
|
|
24 Jun 2019 |
CS01 |
Confirmation statement made on 11 June 2019 with updates
-
ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 26/07/2024.
|
|
|
15 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2018
|
|
|
15 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2018
|
|
|
12 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
|
|
|
11 Dec 2018 |
PSC01 |
Notification of Jonathan Mordecai Hirshler as a person with significant control on 6 October 2018
|
|
|
11 Dec 2018 |
PSC01 |
Notification of Joseph Daniel Harrod as a person with significant control on 6 October 2018
|
|
|
11 Dec 2018 |
PSC01 |
Notification of Jonathan Sebire as a person with significant control on 6 October 2018
|
|
|
25 Oct 2018 |
TM01 |
Termination of appointment of Nick Anthony Deluca as a director on 25 October 2018
|
|
|
05 Oct 2018 |
PSC07 |
Cessation of Jonathan Patrick Sebire as a person with significant control on 1 September 2018
|
|
|
05 Oct 2018 |
PSC07 |
Cessation of Joseph Daniel Christopher Harrod as a person with significant control on 1 September 2018
|
|
|
05 Oct 2018 |
PSC07 |
Cessation of Natasha Faye Hirshler as a person with significant control on 5 October 2018
|
|
|
05 Oct 2018 |
TM01 |
Termination of appointment of Natasha Faye Hirshler as a director on 5 October 2018
|
|
|
05 Oct 2018 |
AP01 |
Appointment of Mr Jonathan Mordecai Hirshler as a director on 5 October 2018
|
|
|
21 Jul 2018 |
CS01 |
Confirmation statement made on 11 June 2018 with updates
|
|
|
03 Nov 2017 |
ALLOTCORR |
Correction of allotment details of form SH01 registered on 02/11/17. Shares allotted on 12/10/17. Barcode A6HG1709
|
|
|
02 Nov 2017 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 October 2017
|
|