|
Confirmation statement. Statement with no updates. |
2024-03-07 |
View Report |
|
Officers. Change date: 2023-03-13. Officer name: Mr Eddie Zakay. |
2024-03-07 |
View Report |
|
Officers. Officer name: Mr Mark Simon Kingston. Change date: 2023-03-13. |
2024-03-07 |
View Report |
|
Officers. Change date: 2023-03-13. Officer name: Mr Thomas Richard Betts. |
2024-03-07 |
View Report |
|
Officers. Change date: 2023-03-13. Officer name: Natalia Franchini Gliorsi. |
2024-03-07 |
View Report |
|
Persons with significant control. Notification date: 2023-12-19. Psc name: Andras Lajos Tailby-Faulkes. |
2024-01-20 |
View Report |
|
Persons with significant control. Psc name: Haim Judah Michael Levy. Cessation date: 2023-12-19. |
2024-01-20 |
View Report |
|
Accounts. Accounts type small. |
2023-12-27 |
View Report |
|
Address. New address: 105 Wigmore Street 7th Floor London W1U 1QY. Old address: 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom. |
2023-11-28 |
View Report |
|
Address. New address: 105 Wigmore Street 7th Floor London W1U 1QY. |
2023-11-27 |
View Report |
|
Persons with significant control. Second filing notification of a person with significant control. |
2023-08-08 |
View Report |
|
Address. Change date: 2023-06-21. New address: 105 Wigmore Street 7th Floor London W1U 1QY. Old address: 55 Baker Street London W1U 7EU. |
2023-06-21 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-03-02 |
View Report |
|
Persons with significant control. Change date: 2016-04-06. Psc name: Hiam Judah Michael Levy. |
2023-03-02 |
View Report |
|
Accounts. Accounts type small. |
2022-12-15 |
View Report |
|
Officers. Officer name: Natalia Franchini Gliorsi. Appointment date: 2022-09-01. |
2022-09-16 |
View Report |
|
Officers. Officer name: Cheryl Frances Moharm. Termination date: 2022-09-01. |
2022-09-16 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-03-02 |
View Report |
|
Officers. Officer name: Mr Eddie Zakay. Change date: 2021-10-01. |
2022-03-02 |
View Report |
|
Accounts. Accounts type small. |
2022-01-31 |
View Report |
|
Mortgage. Charge number: 2. |
2021-08-25 |
View Report |
|
Persons with significant control. Change date: 2016-04-06. Psc name: Hiam Judah Michael Levy. |
2021-06-29 |
View Report |
|
Persons with significant control. Psc name: Peter Caruana. Notification date: 2020-12-01. |
2021-06-28 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-02-25 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-02-23 |
View Report |
|
Accounts. Accounts type small. |
2020-12-15 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-03-04 |
View Report |
|
Persons with significant control. Cessation date: 2020-01-29. Psc name: Christopher George White. |
2020-03-04 |
View Report |
|
Accounts. Accounts type small. |
2019-11-28 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-02-25 |
View Report |
|
Accounts. Accounts type small. |
2018-12-04 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-02-23 |
View Report |
|
Accounts. Accounts type small. |
2017-12-12 |
View Report |
|
Officers. Change date: 2017-04-01. Officer name: Mr Eddie Zakay. |
2017-05-30 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-03-13 |
View Report |
|
Accounts. Accounts type full. |
2017-01-06 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-03-09 |
View Report |
|
Address. Old address: Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom. New address: 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD. |
2016-03-09 |
View Report |
|
Accounts. Accounts type full. |
2015-12-03 |
View Report |
|
Officers. Officer name: Mr Thomas Richard Betts. Appointment date: 2015-07-09. |
2015-07-20 |
View Report |
|
Officers. Officer name: Richard William Jones. Termination date: 2015-07-09. |
2015-07-20 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-03-04 |
View Report |
|
Accounts. Accounts type full. |
2014-12-22 |
View Report |
|
Officers. Appointment date: 2014-11-03. Officer name: Mr Richard William Jones. |
2014-11-10 |
View Report |
|
Officers. Appointment date: 2014-11-03. Officer name: Mark Simon Kingston. |
2014-11-10 |
View Report |
|
Officers. Termination date: 2014-11-03. Officer name: Thomas Richard Betts. |
2014-11-10 |
View Report |
|
Officers. Officer name: Sol Zakay. Termination date: 2014-11-03. |
2014-11-10 |
View Report |
|
Officers. Officer name: Cheryl Frances Moharm. Termination date: 2014-11-03. |
2014-11-10 |
View Report |
|
Officers. Officer name: Mrs Cheryl Frances Moharm. Change date: 2014-05-22. |
2014-07-04 |
View Report |
|
Officers. Officer name: Mr Thomas Richard Betts. |
2014-05-21 |
View Report |
