Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Jan 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
|
|
|
24 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
01 Jun 2023 |
AP01 |
Appointment of Mr Mark Anderson as a director on 19 May 2023
|
|
|
01 Jun 2023 |
AP01 |
Appointment of Mr Elliot Simon Goodman as a director on 24 May 2023
|
|
|
01 Jun 2023 |
TM02 |
Termination of appointment of Jeffrey Harold Margolis as a secretary on 24 May 2023
|
|
|
01 Jun 2023 |
TM01 |
Termination of appointment of Jeffrey Harold Margolis as a director on 19 May 2023
|
|
|
01 Feb 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
|
|
|
21 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
31 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
|
|
|
22 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
01 Sep 2021 |
PSC01 |
Notification of Carl Hermann Konrad Friedlaender as a person with significant control on 13 October 2020
|
|
|
01 Sep 2021 |
PSC01 |
Notification of Russell Clark as a person with significant control on 13 October 2020
|
|
|
24 Mar 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with no updates
|
|
|
30 Nov 2020 |
PSC01 |
Notification of Susan Nestadt as a person with significant control on 13 October 2020
|
|
|
30 Nov 2020 |
PSC01 |
Notification of Sandra Tabatznik as a person with significant control on 13 October 2020
|
|
|
30 Nov 2020 |
PSC07 |
Cessation of Carl Hermann Konrad Friedlaender as a person with significant control on 13 October 2020
|
|
|
30 Nov 2020 |
PSC07 |
Cessation of Russell Clark as a person with significant control on 13 October 2020
|
|
|
29 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
25 Aug 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 October 2019
|
|
|
05 Aug 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 5 August 2020
|
|
|
05 Aug 2020 |
PSC01 |
Notification of Russell Clark as a person with significant control on 18 December 2019
|
|
|
05 Aug 2020 |
PSC01 |
Notification of Carl Herman Konrad Friedlaender as a person with significant control on 18 December 2019
|
|
|
29 Jan 2020 |
PSC08 |
Notification of a person with significant control statement
|
|
|
29 Jan 2020 |
PSC07 |
Cessation of Justine Markovitz Bordenave as a person with significant control on 18 December 2019
|
|
|
29 Jan 2020 |
PSC07 |
Cessation of Martin David Chesler as a person with significant control on 18 December 2019
|
|