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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21 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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12 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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23 Sep 2022 |
AP01 |
Appointment of Mr Jonathan Maurice Paull as a director on 9 September 2022
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21 Jun 2022 |
CH01 |
Director's details changed for Martin David Paisner on 1 January 2017
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21 Jun 2022 |
CH01 |
Director's details changed for Mr Anthony Solomon Rosenfelder on 1 January 2017
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21 Jun 2022 |
CH01 |
Director's details changed for Mr Alain Leon Stechler on 19 December 2013
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16 Jun 2022 |
CH01 |
Director's details changed for Martin David Paisner on 5 November 2021
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15 Jun 2022 |
CH01 |
Director's details changed for Mr Alexander Michael Sorkin on 5 November 2021
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15 Jun 2022 |
CH01 |
Director's details changed for Michael Stephen Sandler on 5 November 2021
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15 Jun 2022 |
CH01 |
Director's details changed for Mr Nigel Spencer Sloam on 5 November 2021
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15 Jun 2022 |
CH01 |
Director's details changed for Mr Anthony Solomon Rosenfelder on 5 November 2021
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15 Jun 2022 |
CH01 |
Director's details changed for Mr Alain Leon Stechler on 15 June 2022
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14 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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05 Nov 2021 |
AD01 |
Registered office address changed from 5 Technology Park Colindeep Lane London NW9 6BX United Kingdom to 4 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN on 5 November 2021
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24 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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06 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Dec 2020 |
CS01 |
Confirmation statement made on 14 December 2020 with no updates
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21 Aug 2020 |
AP01 |
Appointment of Mr Nigel Spencer Sloam as a director on 6 August 2020
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16 Dec 2019 |
CS01 |
Confirmation statement made on 14 December 2019 with no updates
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07 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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21 May 2019 |
AD01 |
Registered office address changed from 10/14 Accommodation Road Golders Green London NW11 8ED to 5 Technology Park Colindeep Lane London NW9 6BX on 21 May 2019
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14 Dec 2018 |
CS01 |
Confirmation statement made on 14 December 2018 with no updates
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07 Nov 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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