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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26 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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08 Dec 2023 |
PSC07 |
Cessation of Michael Montague Wreschner as a person with significant control on 30 November 2023
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08 Dec 2023 |
PSC07 |
Cessation of Robert Michael Levy as a person with significant control on 30 November 2023
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08 Dec 2023 |
PSC07 |
Cessation of Catherine Anne Gorey as a person with significant control on 30 November 2023
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08 Dec 2023 |
PSC07 |
Cessation of Mark Adam Gibbor as a person with significant control on 30 November 2023
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08 Dec 2023 |
PSC07 |
Cessation of Richard Mark Denton as a person with significant control on 30 November 2023
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30 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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31 Jul 2023 |
CH01 |
Director's details changed for Mr Mark Adam Gibbor on 28 July 2023
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19 Jun 2023 |
MR01 |
Registration of charge 005804710024, created on 16 June 2023
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17 May 2023 |
PSC04 |
Change of details for Mr Michael Montague Wreschner as a person with significant control on 7 February 2020
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17 May 2023 |
PSC04 |
Change of details for Mr Alexei James Schreier as a person with significant control on 6 April 2016
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17 May 2023 |
PSC04 |
Change of details for Mrs Catherine Anne Gorey as a person with significant control on 6 February 2020
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17 May 2023 |
PSC04 |
Change of details for Mr Mark Adam Gibbor as a person with significant control on 6 April 2016
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17 May 2023 |
PSC04 |
Change of details for Mr Richard Mark Denton as a person with significant control on 6 February 2020
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17 May 2023 |
PSC04 |
Change of details for Mrs Iris Gibbor as a person with significant control on 6 April 2016
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17 May 2023 |
PSC01 |
Notification of Robert Michael Levy as a person with significant control on 20 March 2023
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17 May 2023 |
PSC07 |
Cessation of Robert Glatter as a person with significant control on 20 March 2023
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24 Apr 2023 |
SH02 |
Statement of capital on 30 December 2022
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13 Apr 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with updates
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05 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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05 Aug 2022 |
MR01 |
Registration of charge 005804710023, created on 22 July 2022
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01 Jun 2022 |
MA |
Memorandum and Articles of Association
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30 May 2022 |
TM01 |
Termination of appointment of Robert Glatter as a director on 26 May 2022
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20 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2022
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