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)
|
|
06 Jun 2022 |
PSC07 |
Cessation of Jason Rabinowitz as a person with significant control on 31 May 2022
|
|
|
06 Jun 2022 |
PSC07 |
Cessation of Tim Guy Stevens as a person with significant control on 31 May 2022
|
|
|
06 Jun 2022 |
PSC07 |
Cessation of Francesca Marilyn Klug as a person with significant control on 15 February 2021
|
|
|
06 Jun 2022 |
PSC07 |
Cessation of Patricia Levi Hicks Whaley as a person with significant control on 31 May 2022
|
|
|
06 Jun 2022 |
PSC07 |
Cessation of Jonathan Clark as a person with significant control on 6 December 2021
|
|
|
06 Jun 2022 |
PSC07 |
Cessation of Shu Shin Luh as a person with significant control on 10 February 2020
|
|
|
11 Jan 2022 |
TM01 |
Termination of appointment of Jonathan Clark as a director on 6 December 2021
|
|
|
11 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
|
|
|
10 Jan 2022 |
TM02 |
Termination of appointment of Bethany Gardiner-Smith as a secretary on 6 December 2021
|
|
|
10 Jan 2022 |
AP03 |
Appointment of Mr Jasmin Bukic as a secretary on 6 December 2021
|
|
|
04 Oct 2021 |
TM02 |
Termination of appointment of Kath Qualtrough as a secretary on 16 September 2021
|
|
|
24 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
16 Sep 2021 |
AP03 |
Appointment of Mrs Bethany Gardiner-Smith as a secretary on 16 September 2021
|
|
|
03 Sep 2021 |
TM01 |
Termination of appointment of Marta Cecilia Louise Welander as a director on 26 July 2021
|
|
|
07 Jun 2021 |
TM01 |
Termination of appointment of Amirali Torabi as a director on 4 March 2021
|
|
|
07 Jun 2021 |
PSC07 |
Cessation of Amirali Torabi as a person with significant control on 4 March 2021
|
|
|
08 Mar 2021 |
PSC04 |
Change of details for Ms Francesca Marilyn Klug as a person with significant control on 4 March 2021
|
|
|
05 Mar 2021 |
AP01 |
Appointment of Ms Lusine Manukyan as a director on 4 March 2021
|
|
|
04 Mar 2021 |
CH01 |
Director's details changed for Ms Francesca Marilyn Klug on 4 March 2021
|
|
|
04 Mar 2021 |
PSC01 |
Notification of Naqeeb Saide as a person with significant control on 4 March 2021
|
|
|
04 Mar 2021 |
PSC01 |
Notification of Lusine Manukyan as a person with significant control on 4 March 2021
|
|
|
04 Mar 2021 |
AP01 |
Appointment of Mr Naqeeb Saide as a director on 4 March 2021
|
|
|
22 Feb 2021 |
PSC01 |
Notification of Francesca Marilyn Klug as a person with significant control on 15 February 2021
|
|
|
22 Feb 2021 |
AP01 |
Appointment of Ms Francesca Marilyn Klug as a director on 15 February 2021
|
|
|
07 Jan 2021 |
PSC01 |
Notification of Ioannia Papageorgiou as a person with significant control on 10 February 2020
|
|