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Accounts. Accounts type total exemption full. |
2023-11-08 |
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Resolution. Description: Resolutions. |
2023-10-16 |
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Incorporation. Memorandum articles. |
2023-10-16 |
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Capital. Capital variation of rights attached to shares. |
2023-10-13 |
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Confirmation statement. Statement with no updates. |
2023-03-02 |
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Accounts. Accounts type full. |
2022-12-02 |
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Persons with significant control. Psc name: Philippa Mintz. Cessation date: 2020-05-20. |
2022-06-30 |
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Persons with significant control. Psc name: Joshua David Mintz. Notification date: 2020-05-20. |
2022-06-30 |
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Persons with significant control. Psc name: Samuel Louis Mintz. Notification date: 2020-05-20. |
2022-06-30 |
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Confirmation statement. Statement with updates. |
2022-03-09 |
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Resolution. Description: Resolutions. |
2022-01-31 |
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Change of name. Certificate re registration public limited company to private. |
2022-01-31 |
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Incorporation. Re registration memorandum articles. |
2022-01-31 |
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Change of name. Reregistration public to private company. |
2022-01-31 |
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Accounts. Accounts type full. |
2021-09-29 |
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Resolution. Description: Resolutions. |
2021-04-21 |
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Capital. Capital name of class of shares. |
2021-04-21 |
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Confirmation statement. Statement with updates. |
2021-04-06 |
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Officers. Officer name: Mr Joshua David Mintz. Change date: 2020-06-02. |
2021-02-03 |
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Officers. Change date: 2019-08-15. Officer name: Mr Samuel Louis Mintz. |
2021-02-03 |
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Accounts. Accounts type group. |
2020-12-15 |
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Persons with significant control. Psc name: Richard Bruce Mintz Obe. Cessation date: 2020-03-13. |
2020-06-03 |
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Officers. Officer name: Richard Bruce Mintz Obe. Termination date: 2020-03-13. |
2020-03-30 |
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Confirmation statement. Statement with updates. |
2020-02-28 |
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Officers. Change date: 2020-02-25. Officer name: Joshua Mintz. |
2020-02-25 |
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Capital. Capital cancellation shares. |
2020-01-02 |
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Capital. Capital return purchase own shares. |
2019-12-31 |
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Officers. Officer name: Mr Samuel Louis Mintz. Change date: 2019-11-26. |
2019-11-26 |
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Officers. Change date: 2019-11-26. Officer name: Mrs Philippa Mintz. |
2019-11-26 |
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Persons with significant control. Change date: 2019-11-26. Psc name: Mrs Philippa Mintz. |
2019-11-26 |
View Report |
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Officers. Officer name: Mrs Philippa Mintz. Change date: 2019-11-26. |
2019-11-26 |
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Officers. Change date: 2019-11-26. Officer name: Joshua Mintz. |
2019-11-26 |
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Officers. Officer name: Mr Richard Bruce Mintz Obe. Change date: 2019-11-26. |
2019-11-26 |
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Persons with significant control. Change date: 2019-11-26. Psc name: Mr Richard Bruce Mintz Obe. |
2019-11-26 |
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Accounts. Accounts type group. |
2019-09-10 |
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Address. Old address: 29 Dorset Street London W1U 8AT. New address: 73 Cornhill London EC3V 3QQ. Change date: 2019-08-14. |
2019-08-14 |
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Officers. Officer name: Howard Terence Stanton. Termination date: 2019-07-18. |
2019-07-24 |
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Officers. Officer name: Ellen Susan Scott. Termination date: 2019-06-14. |
2019-06-24 |
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Officers. Officer name: Joshua Mintz. Appointment date: 2019-06-14. |
2019-06-24 |
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Officers. Appointment date: 2019-06-14. Officer name: Mrs Philippa Mintz. |
2019-06-24 |
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Officers. Termination date: 2019-06-14. Officer name: Ellen Susan Scott. |
2019-06-24 |
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Officers. Appointment date: 2019-06-14. Officer name: Mr Samuel Louis Mintz. |
2019-06-24 |
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Confirmation statement. Statement with updates. |
2019-02-28 |
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Accounts. Accounts type group. |
2018-10-02 |
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Officers. Officer name: Mr Richard Bruce Mintz. Change date: 2018-09-07. |
2018-09-12 |
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Persons with significant control. Change date: 2018-09-07. Psc name: Mr Richard Bruce Mintz. |
2018-09-12 |
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Capital. Capital name of class of shares. |
2018-03-21 |
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Capital. Capital variation of rights attached to shares. |
2018-03-21 |
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Resolution. Description: Resolutions. |
2018-03-19 |
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|
Confirmation statement. Statement with updates. |
2018-03-09 |
View Report |
