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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10 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
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05 Mar 2024 |
CH03 |
Secretary's details changed for Mr James William Jeremy Ritblat on 5 March 2024
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08 Aug 2023 |
CH01 |
Director's details changed for Mr James William Jeremy Ritblat on 1 August 2023
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04 Aug 2023 |
AA |
Accounts for a dormant company made up to 30 April 2023
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20 Jun 2023 |
CH01 |
Director's details changed for Mr James William Jeremy Ritblat on 25 May 2023
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26 May 2023 |
PSC01 |
Notification of Michael George Cohen as a person with significant control on 10 March 2022
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26 May 2023 |
PSC07 |
Cessation of Colin Barry Wagman as a person with significant control on 10 March 2022
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24 May 2023 |
AD01 |
Registered office address changed from C/O Landau Baker Ltd. Mountcliff House 154 Brent Street London NW4 2DR United Kingdom to 35 Ballards Lane London N3 1XW on 24 May 2023
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10 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with updates
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14 Dec 2022 |
AA |
Accounts for a dormant company made up to 30 April 2022
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10 Oct 2022 |
PSC04 |
Change of details for Mr Colin Barry Wagman as a person with significant control on 2 October 2022
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15 Jul 2022 |
PSC04 |
Change of details for Mr Colin Barry Wagman as a person with significant control on 23 June 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with no updates
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05 Oct 2021 |
AA |
Accounts for a dormant company made up to 30 April 2021
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21 Mar 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with no updates
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30 Dec 2020 |
AA |
Accounts for a dormant company made up to 30 April 2020
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10 Mar 2020 |
CS01 |
Confirmation statement made on 9 March 2020 with updates
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10 Mar 2020 |
AD01 |
Registered office address changed from Mountcliff House 154 Brent Street London NW4 2DR United Kingdom to C/O Landau Baker Ltd. Mountcliff House 154 Brent Street London NW4 2DR on 10 March 2020
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10 Mar 2020 |
AD01 |
Registered office address changed from C/O Landau Baker Limited Mountcliff House 154 Brent Street London NW4 2DR to Mountcliff House 154 Brent Street London NW4 2DR on 10 March 2020
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30 Sep 2019 |
AA |
Accounts for a dormant company made up to 30 April 2019
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14 May 2019 |
AP01 |
Appointment of Mr Michael George Cohen as a director on 8 May 2019
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14 May 2019 |
TM01 |
Termination of appointment of Colin Barry Wagman as a director on 8 May 2019
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15 Mar 2019 |
CS01 |
Confirmation statement made on 9 March 2019 with no updates
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29 Oct 2018 |
AA |
Accounts for a dormant company made up to 30 April 2018
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22 Mar 2018 |
CS01 |
Confirmation statement made on 9 March 2018 with no updates
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