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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23 Aug 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with no updates
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16 May 2024 |
AP01 |
Appointment of Mr Mark Simon Kingston as a director on 15 May 2024
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16 May 2024 |
TM01 |
Termination of appointment of Thomas Richard Betts as a director on 15 May 2024
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20 Jan 2024 |
PSC01 |
Notification of Andras Lajos Tailby-Faulkes as a person with significant control on 19 December 2023
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20 Jan 2024 |
PSC07 |
Cessation of Haim Judah Michael Levy as a person with significant control on 19 December 2023
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27 Dec 2023 |
AA |
Accounts for a small company made up to 31 May 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with no updates
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22 Aug 2023 |
CH01 |
Director's details changed for Mr Terence David O'beirne on 13 March 2023
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22 Aug 2023 |
CH01 |
Director's details changed for Mr Thomas Richard Betts on 13 March 2023
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22 Aug 2023 |
CH03 |
Secretary's details changed for Natalia Franchini Gliorsi on 13 March 2023
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22 Aug 2023 |
CH01 |
Director's details changed for Mr Eddie Zakay on 13 March 2023
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22 Aug 2023 |
CH01 |
Director's details changed for Mr Sol Zakay on 13 March 2023
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09 Aug 2023 |
RP04PSC01 |
Second filing for the notification of Sir Peter Caruana as a person with significant control
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21 Jun 2023 |
AD01 |
Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom to 105 Wigmore Street 7th Floor London W1U 1QY on 21 June 2023
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23 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jan 2023 |
TM01 |
Termination of appointment of Cheryl Frances Moharm as a director on 3 January 2023
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18 Jan 2023 |
AP01 |
Appointment of Mr Terence David O'beirne as a director on 3 January 2023
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17 Jan 2023 |
MA |
Memorandum and Articles of Association
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16 Dec 2022 |
AA |
Accounts for a small company made up to 31 May 2022
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13 Dec 2022 |
MR01 |
Registration of charge 109245870002, created on 6 December 2022
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16 Sep 2022 |
AP03 |
Appointment of Natalia Franchini Gliorsi as a secretary on 1 September 2022
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16 Sep 2022 |
TM02 |
Termination of appointment of Cheryl Frances Moharm as a secretary on 1 September 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with no updates
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24 Aug 2022 |
CH01 |
Director's details changed for Mr Eddie Zakay on 1 October 2021
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24 Aug 2022 |
CH01 |
Director's details changed for Mr Sol Zakay on 13 August 2021
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