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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11 Dec 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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31 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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22 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with updates
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08 Mar 2024 |
PSC08 |
Notification of a person with significant control statement
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28 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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27 Feb 2024 |
PSC07 |
Cessation of Alexander Mashinsky as a person with significant control on 31 January 2024
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15 Feb 2024 |
TM01 |
Termination of appointment of David Barse as a director on 31 January 2024
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15 Feb 2024 |
TM01 |
Termination of appointment of Alan Jeffrey Carr as a director on 31 January 2024
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15 Feb 2024 |
TM01 |
Termination of appointment of Alexander Mashinsky as a director on 31 January 2024
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14 Feb 2024 |
AP01 |
Appointment of Mr Ron Deutsch as a director on 31 January 2024
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14 Feb 2024 |
AP01 |
Appointment of Mr Christopher Ferraro as a director on 31 January 2024
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16 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2021
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12 Oct 2023 |
AD01 |
Registered office address changed from The Harley Building 77 - 79 New Cavendish Street London W1W 6XB England to 5th Floor, 167-169 Great Portland Street London W1W 5PF on 12 October 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with updates
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08 Oct 2022 |
TM01 |
Termination of appointment of Shlomi Daniel Leon as a director on 30 September 2022
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04 Aug 2022 |
MR04 |
Satisfaction of charge 111980500004 in full
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27 Jul 2022 |
RP04AP01 |
Second filing for the appointment of Mr Gilbert Nathan as a director
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22 Jul 2022 |
MR04 |
Satisfaction of charge 111980500003 in full
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20 Jul 2022 |
RP04AP01 |
Second filing for the appointment of Mr John Stephen Dubel as a director
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06 Jul 2022 |
TM01 |
Termination of appointment of Gilbert Nathan as a director on 29 June 2022
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06 Jul 2022 |
AP01 |
Appointment of Mr David Barse as a director on 28 June 2022
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06 Jul 2022 |
TM01 |
Termination of appointment of John Stephen Dubel as a director on 28 June 2022
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06 Jul 2022 |
AP01 |
Appointment of Mr Alan Jeffrey Carr as a director on 29 June 2022
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06 Jul 2022 |
TM01 |
Termination of appointment of Laurence Anthony Tosi as a director on 22 June 2022
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06 Jul 2022 |
AP01 |
Appointment of Mr John Stephen Dubel as a director on 20 June 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 20/07/2022
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