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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19 Apr 2024 |
PSC04 |
Change of details for Gerald Maurice Ronson as a person with significant control on 1 January 2024
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19 Apr 2024 |
CH01 |
Director's details changed for Sir Gerald Maurice Ronson on 1 January 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with updates
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17 Feb 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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08 Jan 2024 |
TM02 |
Termination of appointment of Ian Samuel George Pogue as a secretary on 31 December 2023
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08 Jan 2024 |
TM01 |
Termination of appointment of Ian Samuel George Pogue as a director on 31 December 2023
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08 Nov 2023 |
PSC04 |
Change of details for Mr Marc Sulman Zilkha as a person with significant control on 30 August 2023
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15 Sep 2023 |
PSC07 |
Cessation of Harvey Murray Soning as a person with significant control on 30 June 2023
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11 Jul 2023 |
CH01 |
Director's details changed for Ms Lisa Debra Althasen on 6 July 2023
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07 Jun 2023 |
AP01 |
Appointment of Mr Marc Sulman Zilkha as a director on 1 June 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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16 Mar 2023 |
PSC04 |
Change of details for Harvey Murray Soning as a person with significant control on 16 March 2023
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09 Mar 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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14 Feb 2023 |
CH01 |
Director's details changed for Mr Ian Samuel George Pogue on 10 February 2023
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14 Feb 2023 |
CH03 |
Secretary's details changed for Mr Ian Samuel George Pogue on 10 February 2023
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25 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
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23 Mar 2022 |
CH01 |
Director's details changed for Nicole Julia Ronson-Allalouf on 23 March 2022
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25 Feb 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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13 Jul 2021 |
PSC04 |
Change of details for Lisa Debra Althasen as a person with significant control on 6 July 2021
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13 Jul 2021 |
CH01 |
Director's details changed for Ms Lisa Debra Althasen on 6 July 2021
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26 Apr 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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12 Apr 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with no updates
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05 Jun 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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27 Apr 2020 |
PSC04 |
Change of details for Lisa Debra Althasen as a person with significant control on 20 December 2019
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27 Apr 2020 |
PSC04 |
Change of details for Mr Ian Isaac Rosenblatt as a person with significant control on 20 December 2019
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