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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13 Nov 2024 |
CH01 |
Director's details changed for Mr Duncan Lloyd Kreeger on 10 November 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of Thomas Edward Athersych as a director on 5 November 2024
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11 Sep 2024 |
TM01 |
Termination of appointment of Kobi Simon Lehrer as a director on 4 September 2024
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05 Jul 2024 |
TM01 |
Termination of appointment of Mathura Paramjorthy as a director on 5 July 2024
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18 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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06 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with updates
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26 Oct 2023 |
MR01 |
Registration of charge 112258210001, created on 20 October 2023
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17 Apr 2023 |
CH01 |
Director's details changed for Mr Duncan Lloyd Kreeger on 3 April 2023
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17 Apr 2023 |
PSC05 |
Change of details for Tab Intermediate Holdco Limited as a person with significant control on 3 April 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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12 Oct 2022 |
AP01 |
Appointment of Mr Stephen Bryan Wasserman as a director on 10 October 2022
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07 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Jul 2022 |
CH01 |
Director's details changed for Mr Duncan Lloyd Kreeger on 26 February 2018
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11 Jan 2022 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
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09 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Oct 2021 |
PSC02 |
Notification of Tab Intermediate Holdco Limited as a person with significant control on 14 January 2021
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07 Oct 2021 |
PSC07 |
Cessation of Duncan Lloyd Kreeger as a person with significant control on 14 January 2021
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14 Jan 2021 |
CS01 |
Confirmation statement made on 6 December 2020 with updates
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14 Dec 2020 |
AP01 |
Appointment of Mrs Mathura Paramjorthy as a director on 14 December 2020
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14 Dec 2020 |
AP01 |
Appointment of Mr Kobi Simon Lehrer as a director on 14 December 2020
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14 Dec 2020 |
AP01 |
Appointment of Mr Thomas Edward Athersych as a director on 14 December 2020
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17 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Dec 2019 |
CS01 |
Confirmation statement made on 6 December 2019 with updates
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