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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25 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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13 Sep 2024 |
PSC04 |
Change of details for David Joseph Safra as a person with significant control on 13 September 2024
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08 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with no updates
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06 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
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05 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Dec 2022 |
AD01 |
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 47 Berkeley Square London W1J 5AU on 2 December 2022
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22 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with no updates
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06 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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07 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with no updates
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04 May 2021 |
MR01 |
Registration of charge 108562110002, created on 20 April 2021
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23 Feb 2021 |
PSC01 |
Notification of David Joseph Safra as a person with significant control on 10 December 2020
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23 Feb 2021 |
PSC01 |
Notification of Jacob Joseph Safra as a person with significant control on 10 December 2020
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23 Feb 2021 |
PSC01 |
Notification of Vicky Safra as a person with significant control on 10 December 2020
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23 Feb 2021 |
PSC07 |
Cessation of Joseph Yacoub Safra as a person with significant control on 10 December 2020
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04 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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07 Jul 2020 |
CS01 |
Confirmation statement made on 6 July 2020 with no updates
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08 Jul 2019 |
CS01 |
Confirmation statement made on 6 July 2019 with updates
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26 Apr 2019 |
AA |
Full accounts made up to 31 December 2018
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11 Jul 2018 |
CS01 |
Confirmation statement made on 6 July 2018 with no updates
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13 Feb 2018 |
AA01 |
Current accounting period extended from 31 December 2017 to 31 December 2018
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03 Aug 2017 |
MR01 |
Registration of charge 108562110001, created on 26 July 2017
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02 Aug 2017 |
MA |
Memorandum and Articles of Association
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02 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Jul 2017 |
PSC04 |
Change of details for Joseph Yacoub Safra as a person with significant control on 7 July 2017
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