Confirmation statement. Statement with updates. |
2023-10-20 |
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Officers. Officer name: Mr Hugh Simon Anthony Raperport. Appointment date: 2023-08-18. |
2023-09-07 |
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Accounts. Accounts type small. |
2023-08-29 |
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Officers. Termination date: 2023-04-17. Officer name: Martin Arthur Malcolm Slowe. |
2023-06-05 |
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Officers. Officer name: Mr Martin Leigh Wyman. Appointment date: 2023-04-17. |
2023-06-05 |
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Officers. Officer name: Martin Arthur Malcolm Slowe. Termination date: 2023-04-17. |
2023-06-05 |
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Confirmation statement. Statement with updates. |
2022-10-26 |
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Accounts. Accounts type small. |
2022-08-18 |
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Persons with significant control. Psc name: Starmount (Securities) Ltd. Change date: 2022-03-16. |
2022-03-21 |
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Officers. Change date: 2022-03-17. Officer name: Mr. Martin Arthur Malcolm Slowe. |
2022-03-17 |
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Officers. Change date: 2022-03-16. Officer name: Paul Anthony Grossmith-Dwek. |
2022-03-17 |
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Officers. Officer name: Mr. Martin Arthur Malcolm Slowe. Change date: 2022-03-17. |
2022-03-17 |
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Officers. Change date: 2022-03-17. Officer name: Mr Daniel Isaiah Sternberg. |
2022-03-17 |
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Address. Old address: Clayton Stark & Co 5th Floor Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom. Change date: 2022-03-17. New address: C/O Hentons Ground Floor 31 Kentish Town Road Camden Town London NW1 8NL. |
2022-03-17 |
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Accounts. Accounts type small. |
2021-11-24 |
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Confirmation statement. Statement with updates. |
2021-10-20 |
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Confirmation statement. Statement with updates. |
2020-10-16 |
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Accounts. Accounts type small. |
2020-08-21 |
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Confirmation statement. Statement with updates. |
2019-10-22 |
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Accounts. Accounts type small. |
2019-08-06 |
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Confirmation statement. Statement with updates. |
2018-10-22 |
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Accounts. Accounts type small. |
2018-07-31 |
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Officers. Change date: 2018-06-14. Officer name: Mr. Martin Arthur Malcolm Slowe. |
2018-06-14 |
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Officers. Change date: 2018-06-14. Officer name: Mr. Martin Arthur Malcolm Slowe. |
2018-06-14 |
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Officers. Officer name: Paul Anthony Grossmith-Dwek. Change date: 2018-06-14. |
2018-06-14 |
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Confirmation statement. Statement with updates. |
2017-10-20 |
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Accounts. Accounts type small. |
2017-07-18 |
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Officers. Termination date: 2016-10-18. Officer name: Sigmund Sternberg. |
2017-01-16 |
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Officers. Officer name: Mr Daniel Sternberg. Appointment date: 2016-10-16. |
2017-01-16 |
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Confirmation statement. Statement with updates. |
2016-10-28 |
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Accounts. Accounts type full. |
2016-07-01 |
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Officers. Officer name: Michael Vivian Sternberg. Change date: 2016-04-25. |
2016-04-25 |
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Address. Old address: Clayton Stark & Co 5th Floor Charles House 108-110 Finchley Road NW3 5JJ. New address: Clayton Stark & Co 5th Floor Charles House 108-110 Finchley Road London NW3 5JJ. Change date: 2016-04-25. |
2016-04-25 |
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Officers. Change date: 2016-04-25. Officer name: Sir Sigmund Sternberg. |
2016-04-25 |
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Annual return. With made up date full list shareholders. |
2015-11-25 |
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Accounts. Accounts type full. |
2015-07-13 |
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Annual return. With made up date full list shareholders. |
2014-10-28 |
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Accounts. Accounts type full. |
2014-08-21 |
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Resolution. Description: Resolutions. |
2014-04-29 |
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Annual return. With made up date full list shareholders. |
2013-11-01 |
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Officers. Officer name: Mr Richard Malcolm Slowe. |
2013-08-20 |
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Officers. Officer name: Victoria Slowe. |
2013-08-07 |
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Accounts. Accounts type full. |
2013-07-01 |
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Annual return. With made up date full list shareholders. |
2012-10-19 |
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Accounts. Accounts type full. |
2012-08-13 |
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Annual return. With made up date full list shareholders. |
2011-11-01 |
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Accounts. Accounts type full. |
2011-08-08 |
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Annual return. With made up date full list shareholders. |
2010-11-01 |
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Accounts. Accounts type full. |
2010-08-24 |
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Annual return. With made up date full list shareholders. |
2009-10-29 |
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