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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16 May 2024 |
TM01 |
Termination of appointment of Thomas Richard Betts as a director on 15 May 2024
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22 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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20 Feb 2024 |
AD02 |
Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom to 105 Wigmore Street 7th Floor London W1U 1QY
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20 Feb 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with no updates
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20 Feb 2024 |
AD04 |
Register(s) moved to registered office address 105 Wigmore Street 7th Floor London W1U 1QY
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22 Aug 2023 |
CH01 |
Director's details changed for Mr Sol Zakay on 13 March 2023
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22 Aug 2023 |
CH01 |
Director's details changed for Mr Benjamin Nathan Zakay on 13 March 2023
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05 Jul 2023 |
CH01 |
Director's details changed for Mr Solomon Benjamin Benaim on 5 July 2023
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05 Jul 2023 |
CH01 |
Director's details changed for Mr David Emerson Howard Sanderson on 5 July 2023
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05 Jul 2023 |
CH01 |
Director's details changed for Mr Terence David O'beirne on 5 July 2023
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05 Jul 2023 |
CH01 |
Director's details changed for Mr Thomas Richard Betts on 5 July 2023
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05 Jul 2023 |
CH03 |
Secretary's details changed for Natalia Franchini Gliorsi on 5 July 2023
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10 May 2023 |
AD01 |
Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to 105 Wigmore Street 7th Floor London W1U 1QY on 10 May 2023
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17 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 March 2022
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16 Mar 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with no updates
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16 Mar 2023 |
PSC04 |
Change of details for Haim Judah Michael Levy as a person with significant control on 17 February 2022
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06 Mar 2023 |
AP01 |
Appointment of Mr David Emerson Howard Sanderson as a director on 23 February 2023
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09 Feb 2023 |
AP01 |
Appointment of Mr Thomas Richard Betts as a director on 9 February 2023
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16 Jan 2023 |
TM01 |
Termination of appointment of Cheryl Frances Moharm as a director on 13 January 2023
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09 Jan 2023 |
AP01 |
Appointment of Mr Benjamin Nathan Zakay as a director on 1 November 2022
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09 Jan 2023 |
AP03 |
Appointment of Natalia Franchini Gliorsi as a secretary on 1 December 2022
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09 Jan 2023 |
TM02 |
Termination of appointment of Cheryl Frances Moharm as a secretary on 1 December 2022
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21 Oct 2022 |
AP01 |
Appointment of Mr Solomon Benjamin Benaim as a director on 17 February 2022
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20 Oct 2022 |
TM02 |
Termination of appointment of Line Secretaries Limited as a secretary on 17 February 2022
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20 Oct 2022 |
AP01 |
Appointment of Mr Sol Zakay as a director on 17 February 2022
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