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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25 Nov 2021 |
AA |
Group of companies' accounts made up to 31 May 2021
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23 Nov 2021 |
MR01 |
Registration of charge 026150010010, created on 11 November 2021
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17 Nov 2021 |
MR01 |
Registration of charge 026150010009, created on 11 November 2021
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28 Sep 2021 |
AP01 |
Appointment of Mr David Emerson Howard Sanderson as a director on 1 September 2021
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12 Jul 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with no updates
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28 Jun 2021 |
PSC07 |
Cessation of Christopher George White as a person with significant control on 29 January 2020
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28 Jun 2021 |
PSC04 |
Change of details for Mr Haim Judah Michael Levy as a person with significant control on 6 April 2016
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28 Jun 2021 |
PSC01 |
Notification of Peter Caruana as a person with significant control on 1 December 2020
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ANNOTATION
Clarification a second filed PSC01 was registered on 08/08/23
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03 Dec 2020 |
AA |
Group of companies' accounts made up to 31 May 2020
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02 Jun 2020 |
CS01 |
Confirmation statement made on 28 May 2020 with no updates
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27 May 2020 |
AP01 |
Appointment of Mr Terence David O'beirne as a director on 13 May 2020
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26 May 2020 |
TM01 |
Termination of appointment of Moshe Jaacov Anahory as a director on 11 September 2019
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18 May 2020 |
TM01 |
Termination of appointment of Simon Levick Garth Wilson as a director on 13 May 2020
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28 Nov 2019 |
AA |
Group of companies' accounts made up to 31 May 2019
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30 Sep 2019 |
CH01 |
Director's details changed for Mr Sol Zakay on 30 September 2019
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31 May 2019 |
PSC01 |
Notification of Christopher George White as a person with significant control on 6 April 2016
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31 May 2019 |
CS01 |
Confirmation statement made on 28 May 2019 with no updates
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06 Dec 2018 |
AA |
Group of companies' accounts made up to 31 May 2018
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29 May 2018 |
CS01 |
Confirmation statement made on 28 May 2018 with no updates
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05 Dec 2017 |
AA |
Group of companies' accounts made up to 31 May 2017
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18 Jul 2017 |
MR01 |
Registration of charge 026150010008, created on 17 July 2017
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18 Jul 2017 |
MR01 |
Registration of charge 026150010007, created on 17 July 2017
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01 Jun 2017 |
CS01 |
Confirmation statement made on 28 May 2017 with updates
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30 May 2017 |
CH01 |
Director's details changed for Mr Eddie Zakay on 1 April 2017
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05 May 2017 |
CH01 |
Director's details changed for Mr Sol Zakay on 31 March 2017
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