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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14 Nov 2018 |
AP01 |
Appointment of Mr Adam David Dawson as a director on 5 November 2018
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14 Nov 2018 |
AP01 |
Appointment of Mr Harold Gittelmon as a director on 5 November 2018
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14 Nov 2018 |
AP01 |
Appointment of Mr Graham Henry Edwards as a director on 5 November 2018
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14 Nov 2018 |
TM01 |
Termination of appointment of Antony Ian Grossman as a director on 5 November 2018
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14 Nov 2018 |
TM01 |
Termination of appointment of Debra Jane Fox as a director on 5 November 2018
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14 Nov 2018 |
TM01 |
Termination of appointment of Michael Julian Blake as a director on 5 November 2018
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03 Jul 2018 |
AP03 |
Appointment of Mr Jonathan Simon West as a secretary on 2 July 2018
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03 Jul 2018 |
TM02 |
Termination of appointment of Andrew Hope as a secretary on 2 July 2018
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04 Dec 2017 |
AA |
Group of companies' accounts made up to 31 March 2017
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22 Nov 2017 |
CS01 |
Confirmation statement made on 20 November 2017 with no updates
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21 Jun 2017 |
MR01 |
Registration of charge 024479000003, created on 19 June 2017
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16 Jun 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jan 2017 |
AP01 |
Appointment of Mr Matthew Simon Weiner as a director on 14 December 2016
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20 Dec 2016 |
AA |
Group of companies' accounts made up to 31 March 2016
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23 Nov 2016 |
CS01 |
Confirmation statement made on 20 November 2016 with updates
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14 Oct 2016 |
AP01 |
Appointment of Mr Simon Friend as a director on 26 September 2016
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13 Oct 2016 |
AP01 |
Appointment of Mrs Gayle Klein as a director on 26 September 2016
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13 Oct 2016 |
TM01 |
Termination of appointment of Andrew Paul Klein as a director on 26 September 2016
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13 Oct 2016 |
TM01 |
Termination of appointment of Jonathan David Zenios as a director on 26 September 2016
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05 Jan 2016 |
CH01 |
Director's details changed for Dr Dean Jason Noimark on 29 December 2015
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15 Dec 2015 |
AR01 |
Annual return made up to 20 November 2015 no member list
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20 Nov 2015 |
AA |
Group of companies' accounts made up to 31 March 2015
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04 Nov 2015 |
AP01 |
Appointment of Lord Ian Livingston as a director on 2 November 2015
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04 Nov 2015 |
AP01 |
Appointment of Ms Rachel Anticoni as a director on 21 September 2015
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15 Oct 2015 |
AP01 |
Appointment of Dr Dean Jason Noimark as a director on 21 September 2015
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