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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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30 Mar 2020 |
TM01 |
Termination of appointment of Richard Bruce Mintz Obe as a director on 13 March 2020
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28 Feb 2020 |
CS01 |
Confirmation statement made on 28 February 2020 with updates
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25 Feb 2020 |
CH01 |
Director's details changed for Joshua Mintz on 25 February 2020
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02 Jan 2020 |
SH06 |
Cancellation of shares. Statement of capital on 12 September 2019
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31 Dec 2019 |
SH03 |
Purchase of own shares.
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26 Nov 2019 |
CH01 |
Director's details changed for Mr Samuel Louis Mintz on 26 November 2019
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26 Nov 2019 |
CH01 |
Director's details changed for Mrs Philippa Mintz on 26 November 2019
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26 Nov 2019 |
PSC04 |
Change of details for Mrs Philippa Mintz as a person with significant control on 26 November 2019
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26 Nov 2019 |
CH03 |
Secretary's details changed for Mrs Philippa Mintz on 26 November 2019
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26 Nov 2019 |
CH01 |
Director's details changed for Joshua Mintz on 26 November 2019
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26 Nov 2019 |
CH01 |
Director's details changed for Mr Richard Bruce Mintz Obe on 26 November 2019
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26 Nov 2019 |
PSC04 |
Change of details for Mr Richard Bruce Mintz Obe as a person with significant control on 26 November 2019
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10 Sep 2019 |
AA |
Group of companies' accounts made up to 24 March 2019
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14 Aug 2019 |
AD01 |
Registered office address changed from 29 Dorset Street London W1U 8AT to 73 Cornhill London EC3V 3QQ on 14 August 2019
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24 Jul 2019 |
TM01 |
Termination of appointment of Howard Terence Stanton as a director on 18 July 2019
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24 Jun 2019 |
TM02 |
Termination of appointment of Ellen Susan Scott as a secretary on 14 June 2019
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24 Jun 2019 |
AP01 |
Appointment of Joshua Mintz as a director on 14 June 2019
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24 Jun 2019 |
AP03 |
Appointment of Mrs Philippa Mintz as a secretary on 14 June 2019
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24 Jun 2019 |
TM01 |
Termination of appointment of Ellen Susan Scott as a director on 14 June 2019
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24 Jun 2019 |
AP01 |
Appointment of Mr Samuel Louis Mintz as a director on 14 June 2019
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28 Feb 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with updates
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02 Oct 2018 |
AA |
Group of companies' accounts made up to 24 March 2018
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12 Sep 2018 |
CH01 |
Director's details changed for Mr Richard Bruce Mintz on 7 September 2018
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12 Sep 2018 |
PSC04 |
Change of details for Mr Richard Bruce Mintz as a person with significant control on 7 September 2018
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21 Mar 2018 |
SH08 |
Change of share class name or designation
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