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 May 2024 |
TM01 |
Termination of appointment of Thomas Richard Betts as a director on 15 May 2024
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12 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
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28 Feb 2024 |
AA |
Accounts for a small company made up to 31 May 2023
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22 Aug 2023 |
CH01 |
Director's details changed for Mr Solomon Benjamin Benaim 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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22 Aug 2023 |
CH01 |
Director's details changed for Mr Benjamin Nathan Zakay on 13 March 2023
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22 Aug 2023 |
CH01 |
Director's details changed for Mr David Emerson Howard Sanderson on 13 March 2023
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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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10 May 2023 |
AD01 |
Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom to 105 Wigmore Street 7th Floor London W1U 1QY on 10 May 2023
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03 May 2023 |
AD01 |
Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 3 May 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
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06 Mar 2023 |
AP01 |
Appointment of Mr David Emerson Howard Sanderson as a director on 23 February 2023
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09 Feb 2023 |
AP01 |
Appointment of Mr Thomas Richard Betts as a director on 2 February 2023
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06 Feb 2023 |
MA |
Memorandum and Articles of Association
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02 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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31 Jan 2023 |
MR04 |
Satisfaction of charge 132567560001 in full
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31 Jan 2023 |
MR01 |
Registration of charge 132567560002, created on 27 January 2023
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16 Jan 2023 |
TM01 |
Termination of appointment of Cheryl Frances Moharm as a director on 13 January 2023
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21 Dec 2022 |
AA |
Accounts for a small company made up to 31 May 2022
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01 Dec 2022 |
AP01 |
Appointment of Mr Benjamin Nathan Zakay as a director on 1 November 2022
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01 Dec 2022 |
AP03 |
Appointment of Natalia Franchini Gliorsi as a secretary on 1 December 2022
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01 Dec 2022 |
TM02 |
Termination of appointment of Cheryl Frances Moharm as a secretary on 1 December 2022
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29 Jul 2022 |
MR01 |
Registration of charge 132567560001, created on 21 July 2022
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