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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11 Jul 2024 |
LLAD01 |
Registered office address changed from Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH England to Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ on 11 July 2024
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02 Jul 2024 |
LLAP01 |
Appointment of Efraim Gefen as a member on 1 July 2024
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25 Jun 2024 |
LLCH01 |
Member's details changed for Dr Marvin Louis Schecter on 17 June 2024
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25 Jun 2024 |
LLCH01 |
Member's details changed for Eilat Kaufman on 17 June 2024
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17 Jun 2024 |
LLAD01 |
Registered office address changed from PO Box 7010, 2nd Floor, 38 Warren Street London W1A 2EA England to Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH on 17 June 2024
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27 Feb 2024 |
LLCS01 |
Confirmation statement made on 4 February 2024 with no updates
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04 Jan 2024 |
AA |
Micro company accounts made up to 5 April 2023
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17 Nov 2023 |
LLTM01 |
Termination of appointment of Ian Griffiths as a member on 15 November 2023
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17 Nov 2023 |
LLCH01 |
Member's details changed for Eilat Kaufman on 15 November 2023
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17 Nov 2023 |
LLTM01 |
Termination of appointment of Shirley Anne Griffiths as a member on 15 November 2023
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07 Feb 2023 |
LLCS01 |
Confirmation statement made on 4 February 2023 with no updates
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11 Jan 2023 |
AA |
Micro company accounts made up to 5 April 2022
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04 Mar 2022 |
AA |
Micro company accounts made up to 5 April 2021
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23 Feb 2022 |
LLAA01 |
Previous accounting period shortened from 31 January 2022 to 12 April 2021
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04 Feb 2022 |
LLCS01 |
Confirmation statement made on 4 February 2022 with no updates
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03 Feb 2022 |
LLAP01 |
Appointment of Mrs Nessia Cohen as a member on 28 February 2021
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01 Feb 2022 |
LLCS01 |
Confirmation statement made on 27 January 2022 with no updates
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13 Jul 2021 |
LLMR01 |
Registration of charge OC4352740001, created on 12 July 2021
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13 Jul 2021 |
LLMR01 |
Registration of charge OC4352740002, created on 12 July 2021
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17 Mar 2021 |
LLCH01 |
Member's details changed for Shirley Anne Griffiths on 1 March 2021
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16 Mar 2021 |
LLAP01 |
Appointment of Mr Aviad Benjamin Kaufman as a member on 11 March 2021
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16 Mar 2021 |
LLAP01 |
Appointment of Mrs Rachel Weinfeld as a member on 11 March 2021
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16 Mar 2021 |
LLAP01 |
Appointment of Dr Dwight Hershman as a member on 9 March 2021
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08 Mar 2021 |
LLAP01 |
Appointment of Mr Jacob Ariel Kaufman as a member on 1 March 2021
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03 Mar 2021 |
LLCH01 |
Member's details changed for Dr Marvin Louis Schecter on 25 February 2021
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