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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21 Jan 2025 |
LLPSC04 |
Change of details for Mr Lee Maurice Gold as a person with significant control on 27 March 2024
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13 Dec 2024 |
LLAP01 |
Appointment of Mr Richard Paul as a member on 6 December 2024
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13 Dec 2024 |
LLTM01 |
Termination of appointment of Joel Newman as a member on 6 December 2024
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30 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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20 Jun 2024 |
LLPSC04 |
Change of details for Mr Lee Maurice Gold as a person with significant control on 1 March 2024
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19 Jun 2024 |
LLCS01 |
Confirmation statement made on 16 May 2024 with no updates
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14 Jun 2024 |
LLCH01 |
Member's details changed for Mr Joel Newman on 16 May 2024
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14 Jun 2024 |
LLPSC04 |
Change of details for Mr Lee Maurice Gold as a person with significant control on 16 May 2024
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22 Mar 2024 |
LLTM01 |
Termination of appointment of Lee Maurice Gold as a member on 22 March 2024
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22 Mar 2024 |
LLAP01 |
Appointment of Mr Joel Newman as a member on 22 March 2024
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30 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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28 Sep 2023 |
LLAA01 |
Previous accounting period shortened from 31 May 2023 to 31 December 2022
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03 Jul 2023 |
LLCH01 |
Member's details changed for Mr Lee Maurice Gold on 3 July 2023
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23 May 2023 |
LLCS01 |
Confirmation statement made on 16 May 2023 with no updates
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10 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 May 2022
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17 May 2022 |
LLCS01 |
Confirmation statement made on 16 May 2022 with no updates
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02 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
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01 Jun 2021 |
LLCS01 |
Confirmation statement made on 16 May 2021 with no updates
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18 May 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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09 Jan 2021 |
LLAD01 |
Registered office address changed from Regina House 124 Finchley Road London NW3 5JS United Kingdom to 124 Finchley Road London NW3 5JS on 9 January 2021
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18 May 2020 |
LLCS01 |
Confirmation statement made on 16 May 2020 with no updates
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28 Apr 2020 |
LLPSC02 |
Notification of B12 Ltd as a person with significant control on 17 May 2019
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03 Jun 2019 |
LLPSC04 |
Change of details for Mr Lee Maurice Gold as a person with significant control on 3 June 2019
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03 Jun 2019 |
LLPSC07 |
Cessation of Ezra Attia as a person with significant control on 3 June 2019
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03 Jun 2019 |
LLTM01 |
Termination of appointment of Ezra Attia (Gibraltar) Limited as a member on 3 June 2019
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