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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20 Feb 2026 |
CS01 |
Confirmation statement made on 16 November 2025 with no updates
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20 Feb 2026 |
PSC07 |
Cessation of Fineglatt Ltd as a person with significant control on 16 December 2025
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20 Feb 2026 |
PSC02 |
Notification of Fairmont Investments Limited as a person with significant control on 16 December 2025
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10 Feb 2026 |
TM01 |
Termination of appointment of Hershel Stolzberg as a director on 16 January 2026
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09 Feb 2026 |
AP01 |
Appointment of Osher Sternlicht as a director on 16 January 2026
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28 Nov 2025 |
AA |
Total exemption full accounts made up to 30 November 2024
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06 Oct 2025 |
MR01 |
Registration of charge 029807690005, created on 3 October 2025
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06 Oct 2025 |
MR01 |
Registration of charge 029807690006, created on 3 October 2025
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19 May 2025 |
TM02 |
Termination of appointment of Mustapha Lebbe Bathuruzamaan as a secretary on 19 May 2025
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19 May 2025 |
TM01 |
Termination of appointment of Mustapha Lebbe Bathuruzamaan as a director on 19 May 2025
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22 Jan 2025 |
CS01 |
Confirmation statement made on 16 November 2024 with updates
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25 Sep 2024 |
AD01 |
Registered office address changed from 70 Fairholt Road London N16 5HN England to Kestrel House Mount Avenue Milton Keynes MK1 1LS on 25 September 2024
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23 Sep 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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08 May 2024 |
PSC02 |
Notification of Fineglatt Ltd as a person with significant control on 15 April 2024
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08 May 2024 |
PSC07 |
Cessation of Colin Dunlop as a person with significant control on 15 April 2024
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08 May 2024 |
PSC07 |
Cessation of Norman Bookbinder as a person with significant control on 15 April 2024
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17 Apr 2024 |
TM01 |
Termination of appointment of Norman Leonard Bookbinder as a director on 15 April 2024
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17 Apr 2024 |
TM01 |
Termination of appointment of Colin Dunlop as a director on 15 April 2024
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17 Apr 2024 |
AP01 |
Appointment of Mr Hershel Stolzberg as a director on 15 April 2024
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17 Apr 2024 |
AD01 |
Registered office address changed from Kestrel House Mount Avenue, Bletchley Milton Keynes Buckinghamshire MK1 1LS to 70 Fairholt Road London N16 5HN on 17 April 2024
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16 Apr 2024 |
MR01 |
Registration of charge 029807690004, created on 15 April 2024
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10 Jan 2024 |
MR04 |
Satisfaction of charge 1 in full
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10 Jan 2024 |
MR04 |
Satisfaction of charge 3 in full
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29 Dec 2023 |
PSC01 |
Notification of Colin Dunlop as a person with significant control on 1 December 2023
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07 Dec 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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