|
Confirmation statement. Statement with updates. |
2023-11-23 |
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Persons with significant control. Psc name: The R and S Cohen Foundation (Nominees) Limited. Change date: 2023-11-23. |
2023-11-23 |
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Resolution. Description: Resolutions. |
2023-10-12 |
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Capital. Capital allotment shares. |
2023-10-11 |
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Officers. Officer name: David Neil Robinson. Termination date: 2023-09-20. |
2023-09-27 |
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Resolution. Description: Resolutions. |
2023-06-30 |
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Incorporation. Memorandum articles. |
2023-06-30 |
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Accounts. Accounts type small. |
2023-01-27 |
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Officers. Appointment date: 2023-01-17. Officer name: Ms Lelabari Anne-Marie Kogbara. |
2023-01-26 |
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Officers. Officer name: Ms Lorna Yvonne Shaw. Appointment date: 2023-01-17. |
2023-01-24 |
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Officers. Officer name: Mr Neil Robert Jeffery. Appointment date: 2023-01-17. |
2023-01-23 |
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Officers. Termination date: 2023-01-17. Officer name: Peter Spencer William Wheeler. |
2023-01-19 |
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Officers. Officer name: Victoria Jane Hornby. Termination date: 2023-01-17. |
2023-01-19 |
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Officers. Termination date: 2023-01-17. Officer name: Derrick Anderson. |
2023-01-19 |
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Confirmation statement. Statement with updates. |
2022-11-24 |
View Report |
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Persons with significant control. Cessation date: 2022-11-24. Psc name: The R&S Cohen Foundation. |
2022-11-24 |
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Persons with significant control. Psc name: The R and S Cohen Foundation (Nominees) Limited. Notification date: 2016-04-06. |
2022-11-24 |
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Officers. Officer name: Mr David Neil Robinson. Change date: 2022-09-13. |
2022-09-13 |
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Officers. Change date: 2022-05-25. Officer name: Mr Adam Swersky. |
2022-05-31 |
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Officers. Officer name: Owen Matthew Barder. Termination date: 2022-05-25. |
2022-05-31 |
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Officers. Appointment date: 2022-05-12. Officer name: Mr Adam Swersky. |
2022-05-12 |
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Officers. Officer name: David Alexander Mccall Hutchison. Termination date: 2022-05-12. |
2022-05-12 |
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|
Accounts. Accounts type small. |
2022-01-25 |
View Report |
|
Confirmation statement. Statement with updates. |
2021-11-24 |
View Report |
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Address. New address: 87 Vauxhall Walk London SE11 5HJ. Old address: 92 Albert Embankment Tintagel House London SE1 7TY England. |
2021-11-24 |
View Report |
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Address. New address: 87 Vauxhall Walk London SE11 5HJ. Change date: 2021-10-01. Old address: 92 Albert Embankment 9th Floor,Tintagel House London SE1 7TY United Kingdom. |
2021-10-01 |
View Report |
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Capital. Capital alter shares redemption statement of capital. |
2021-05-27 |
View Report |
|
Accounts. Accounts type small. |
2021-02-10 |
View Report |
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Officers. Termination date: 2021-01-19. Officer name: Emily Josephine Bolton. |
2021-01-21 |
View Report |
|
Persons with significant control. Change date: 2020-12-10. Psc name: The R&S Cohen Foundation. |
2020-12-10 |
View Report |
|
Confirmation statement. Statement with updates. |
2020-12-10 |
View Report |
|
Officers. Officer name: Benedict Edmund Jupp. Termination date: 2020-07-21. |
2020-07-27 |
View Report |
|
Accounts. Accounts type small. |
2020-01-28 |
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Officers. Officer name: Mr Owen Matthew Barder. Appointment date: 2020-01-20. |
2020-01-24 |
View Report |
|
Officers. Appointment date: 2020-01-20. Officer name: Ms Sarah Elizabeth Gordon. |
2020-01-24 |
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|
Officers. Officer name: Dr Michelle Ann Harrison. Appointment date: 2020-01-20. |
2020-01-24 |
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Officers. Appointment date: 2020-01-20. Officer name: Ms Mary Beth Christie. |
2020-01-24 |
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Resolution. Description: Resolutions. |
2020-01-20 |
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Miscellaneous. Description: Second filing of Confirmation Statement dated 11/11/2019. |
2019-12-12 |
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Address. Old address: 131-151 Great Titchfield Street London W1W 5BB England. New address: 92 Albert Embankment Tintagel House London SE1 7TY. |
2019-11-25 |
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|
Confirmation statement. Statement with no updates. |
2019-11-24 |
View Report |
|
Accounts. Accounts type small. |
2019-01-24 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-11-21 |
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|
Officers. Officer name: Alison Margaret Evans. Termination date: 2018-09-18. |
2018-09-24 |
View Report |
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Address. Change date: 2018-08-20. Old address: 131-151 Great Titchfield Street London W1W 5BB. New address: 92 Albert Embankment 9th Floor,Tintagel House London SE1 7TY. |
2018-08-20 |
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Officers. Appointment date: 2018-07-25. Officer name: Mr Benedict Edmund Jupp. |
2018-07-26 |
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Officers. Officer name: Mrs Emily Josephine Bolton. Appointment date: 2018-07-25. |
2018-07-26 |
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Officers. Officer name: Penny Jane Lawrence. Termination date: 2018-02-21. |
2018-02-27 |
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Accounts. Accounts type small. |
2018-01-31 |
View Report |
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Officers. Officer name: Mrs Penny Jane Lawrence. Appointment date: 2017-11-29. |
2017-12-22 |
View Report |
