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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16 Sep 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with no updates
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30 Jul 2024 |
AP01 |
Appointment of Roumiana Zlateva as a director on 30 July 2024
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29 Jul 2024 |
TM01 |
Termination of appointment of Jason Scott Barg as a director on 29 July 2024
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24 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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09 Oct 2023 |
PSC05 |
Change of details for Jewel Topco Limited as a person with significant control on 9 October 2023
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09 Oct 2023 |
AD01 |
Registered office address changed from The Minster Building 21 Mincing Lane London EC3R 7AG England to 2 Minster Court Mincing Lane London EC3R 7BB on 9 October 2023
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09 Oct 2023 |
CH04 |
Secretary's details changed for Charles Taylor Administration Services Limited on 9 October 2023
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15 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
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23 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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12 Jun 2023 |
AP01 |
Appointment of Mr Robert Iain Cameron Brown as a director on 9 June 2023
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13 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with no updates
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04 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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16 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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14 Sep 2021 |
PSC05 |
Change of details for Jewel Topco Limited as a person with significant control on 20 May 2020
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14 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with no updates
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26 Jul 2021 |
MR01 |
Registration of charge 122042760002, created on 22 July 2021
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22 Jul 2021 |
MR04 |
Satisfaction of charge 122042760001 in full
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26 Nov 2020 |
CH01 |
Director's details changed for Mr Spencer Hoffman on 1 November 2020
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26 Nov 2020 |
CH01 |
Director's details changed for Mr Jason Barg on 1 November 2020
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11 Sep 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with updates
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16 Jun 2020 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 December 2020
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13 May 2020 |
AD01 |
Registered office address changed from Fifth Floor, 100 Wood Street London EC2V 7EX to The Minster Building 21 Mincing Lane London EC3R 7AG on 13 May 2020
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12 May 2020 |
AP04 |
Appointment of Charles Taylor Administration Services Limited as a secretary on 12 May 2020
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12 May 2020 |
TM02 |
Termination of appointment of Law Debenture Corporate Services Limited as a secretary on 12 May 2020
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05 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2020
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