16 October 2023 | Accounts for a dormant company made up to 31 December 2022 | 2 pages |
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25 July 2023 | Confirmation statement made on 8 July 2023 with no updates | 3 pages |
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24 July 2023 | Termination of appointment of Barry Clive Shaw as a director on 17 July 2023 | 1 page |
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24 July 2023 | Appointment of Mr Simon Anthony Mitchell as a director on 17 July 2023 | 2 pages |
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24 July 2023 | Appointment of Mr Tristan Howard Nagler as a director on 17 July 2023 | 2 pages |
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24 July 2023 | Termination of appointment of Andrew Howard Eric Eder as a director on 17 July 2023 | 1 page |
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11 July 2022 | Confirmation statement made on 8 July 2022 with no updates | 3 pages |
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11 July 2022 | Accounts for a dormant company made up to 31 December 2021 | 2 pages |
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23 July 2021 | Appointment of Mrs Rachel Irma Hartog as a director on 19 July 2021 | 2 pages |
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8 July 2021 | Confirmation statement made on 8 July 2021 with no updates | 3 pages |
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8 July 2021 | Accounts for a dormant company made up to 31 December 2020 | 2 pages |
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2 December 2020 | Accounts for a dormant company made up to 31 December 2019 | 2 pages |
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23 July 2020 | Confirmation statement made on 23 July 2020 with no updates | 3 pages |
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19 September 2019 | Confirmation statement made on 19 September 2019 with no updates | 3 pages |
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27 August 2019 | Accounts for a dormant company made up to 31 December 2018 | 2 pages |
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12 August 2019 | Appointment of Dr Nicola Abigail Rosenfelder as a director on 22 July 2019 | 2 pages |
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31 July 2019 | Termination of appointment of Doreen Sandra Samuels as a director on 22 July 2019 | 1 page |
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31 July 2019 | Appointment of Mrs Jacqueline Malca Zinkin as a director on 22 July 2019 | 2 pages |
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31 July 2019 | Termination of appointment of Leone Rachelle Lewis as a director on 22 July 2019 | 1 page |
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27 September 2018 | Confirmation statement made on 19 September 2018 with no updates | 3 pages |
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27 September 2018 | Accounts for a dormant company made up to 31 December 2017 | 2 pages |
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4 October 2017 | Appointment of Ms Fleurise Peurl Luder as a director on 2 October 2017 | 2 pages |
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4 October 2017 | Appointment of Ms Fleurise Peurl Luder as a director on 2 October 2017 | 2 pages |
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4 October 2017 | Appointment of Mr Saul David Taylor as a director on 2 October 2017 | 2 pages |
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4 October 2017 | Appointment of Prof Andrew Howard Eric Eder as a director on 2 October 2017 | 2 pages |
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4 October 2017 | Appointment of Prof Andrew Howard Eric Eder as a director on 2 October 2017 | 2 pages |
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4 October 2017 | Appointment of Mr Barry Clive Shaw as a director on 2 October 2017 | 2 pages |
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4 October 2017 | Appointment of Mr Saul David Taylor as a director on 2 October 2017 | 2 pages |
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4 October 2017 | Appointment of Mr Barry Clive Shaw as a director on 2 October 2017 | 2 pages |
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28 September 2017 | Confirmation statement made on 19 September 2017 with no updates | 3 pages |
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28 September 2017 | Confirmation statement made on 19 September 2017 with no updates | 3 pages |
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28 September 2017 | Accounts for a dormant company made up to 31 December 2016 | 2 pages |
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28 September 2017 | Accounts for a dormant company made up to 31 December 2016 | 2 pages |
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25 July 2017 | Termination of appointment of a director | 1 page |
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25 July 2017 | Termination of appointment of a director | 1 page |
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24 July 2017 | Termination of appointment of Jacqui Zinkin as a director on 17 July 2017 | 1 page |
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24 July 2017 | Appointment of Mr Michael Howard Goldstein as a director on 10 July 2017 | 2 pages |
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24 July 2017 | Termination of appointment of Jacqui Zinkin as a director on 17 July 2017 | 1 page |
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24 July 2017 | Termination of appointment of Brian Jack Markeson as a director on 10 July 2017 | 1 page |
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24 July 2017 | Termination of appointment of Brian Jack Markeson as a director on 10 July 2017 | 1 page |
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24 July 2017 | Appointment of Mr Michael Howard Goldstein as a director on 10 July 2017 | 2 pages |
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24 July 2017 | Appointment of Mr Maxwell John Nisner as a director on 10 July 2017 | 2 pages |
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24 July 2017 | Appointment of Mr Maxwell John Nisner as a director on 10 July 2017 | 2 pages |
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19 July 2017 | Termination of appointment of Stephen Richard Nigel Fenton as a director on 10 July 2017 | 1 page |
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19 July 2017 | Termination of appointment of Russell Ivor Kett as a director on 10 July 2017 | 1 page |
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19 July 2017 | Termination of appointment of Russell Ivor Kett as a director on 10 July 2017 | 1 page |
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19 July 2017 | Termination of appointment of Stephen Richard Nigel Fenton as a director on 10 July 2017 | 1 page |
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22 May 2017 | Termination of appointment of Stephen Goldman as a director on 15 May 2017 | 1 page |
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22 May 2017 | Termination of appointment of Stephen Goldman as a director on 15 May 2017 | 1 page |
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21 September 2016 | Accounts for a dormant company made up to 31 December 2015 | 2 pages |
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21 September 2016 | Accounts for a dormant company made up to 31 December 2015 | 2 pages |
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20 September 2016 | Confirmation statement made on 19 September 2016 with updates | 4 pages |
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20 September 2016 | Confirmation statement made on 19 September 2016 with updates | 4 pages |
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23 December 2015 | Accounts for a dormant company made up to 31 December 2014 | 4 pages |
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23 December 2015 | Accounts for a dormant company made up to 31 December 2014 | 4 pages |
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24 September 2015 | Annual return made up to 19 September 2015 no member list | 7 pages |
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24 September 2015 | Annual return made up to 19 September 2015 no member list | 7 pages |
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14 October 2014 | Appointment of Mr Stephen Goldman as a director on 14 July 2014 | 2 pages |
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14 October 2014 | Appointment of Mrs Leonie Lewis as a director on 14 July 2014 | 2 pages |
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14 October 2014 | Appointment of Mr Stephen Goldman as a director on 14 July 2014 | 2 pages |
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14 October 2014 | Appointment of Mrs Leonie Lewis as a director on 14 July 2014 | 2 pages |
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13 October 2014 | Termination of appointment of Jonathan Mark Miller as a director on 14 July 2014 | 1 page |
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13 October 2014 | Appointment of Mrs Jacqui Zinkin as a director on 14 July 2014 | 2 pages |
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13 October 2014 | Termination of appointment of Jonathan Mark Miller as a director on 14 July 2014 | 1 page |
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13 October 2014 | Termination of appointment of Jonathan Mark Miller as a director on 14 July 2014 | 1 page |
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13 October 2014 | Appointment of Mrs Jacqui Zinkin as a director on 14 July 2014 | 2 pages |
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13 October 2014 | Termination of appointment of Jonathan Mark Miller as a director on 14 July 2014 | 1 page |
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13 October 2014 | Appointment of Mrs Doreen Samuels as a director on 14 July 2014 | 2 pages |
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13 October 2014 | Appointment of Mrs Doreen Samuels as a director on 14 July 2014 | 2 pages |
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13 October 2014 | Appointment of Dr Claire Lemer as a director on 14 July 2014 | 2 pages |
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13 October 2014 | Appointment of Dr Claire Lemer as a director on 14 July 2014 | 2 pages |
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1 October 2014 | Annual return made up to 19 September 2014 no member list | 5 pages |
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1 October 2014 | Annual return made up to 19 September 2014 no member list | 5 pages |
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28 July 2014 | Termination of appointment of Russell Paul Tenzer as a director on 14 July 2014 | 1 page |
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28 July 2014 | Termination of appointment of Stephen Lubinsky as a director on 14 July 2014 | 1 page |
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28 July 2014 | Termination of appointment of Stephen Lubinsky as a director on 14 July 2014 | 1 page |
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28 July 2014 | Termination of appointment of Russell Paul Tenzer as a director on 14 July 2014 | 1 page |
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24 June 2014 | Accounts for a dormant company made up to 31 December 2013 | 4 pages |
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24 June 2014 | Accounts for a dormant company made up to 31 December 2013 | 4 pages |
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24 September 2013 | Annual return made up to 19 September 2013 no member list | 6 pages |
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24 September 2013 | Annual return made up to 19 September 2013 no member list | 6 pages |
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24 June 2013 | Accounts for a dormant company made up to 31 December 2012 | 4 pages |
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24 June 2013 | Accounts for a dormant company made up to 31 December 2012 | 4 pages |
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6 December 2012 | Annual return made up to 27 November 2012 no member list | 6 pages |
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6 December 2012 | Annual return made up to 27 November 2012 no member list | 6 pages |
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17 July 2012 | Accounts for a dormant company made up to 31 December 2011 | 4 pages |
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17 July 2012 | Accounts for a dormant company made up to 31 December 2011 | 4 pages |
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13 December 2011 | Annual return made up to 27 November 2011 no member list | 6 pages |
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13 December 2011 | Annual return made up to 27 November 2011 no member list | 6 pages |
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19 July 2011 | Appointment of Mr Brian Jack Markeson as a director | 2 pages |
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19 July 2011 | Termination of appointment of Geoffrey Hartnell as a director | 1 page |
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19 July 2011 | Termination of appointment of Simon Hochhauser as a director | 1 page |
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19 July 2011 | Appointment of Mr Jonathan Mark Miller as a director | 2 pages |
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19 July 2011 | Termination of appointment of Peter Zinkin as a director | 1 page |
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19 July 2011 | Termination of appointment of Geoffrey Hartnell as a director | 1 page |
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19 July 2011 | Appointment of Mr Brian Jack Markeson as a director | 2 pages |
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19 July 2011 | Appointment of Mr Stephen Lubinsky as a director | 2 pages |
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19 July 2011 | Appointment of Mr Jonathan Mark Miller as a director | 2 pages |
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19 July 2011 | Appointment of Mr Russell Ivor Kett as a director | 2 pages |
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19 July 2011 | Termination of appointment of Peter Zinkin as a director | 1 page |
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19 July 2011 | Appointment of Mr Stephen Lubinsky as a director | 2 pages |
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19 July 2011 | Appointment of Mr Russell Ivor Kett as a director | 2 pages |
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19 July 2011 | Termination of appointment of Simon Hochhauser as a director | 1 page |
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5 July 2011 | Termination of appointment of Michael Mays as a director | 1 page |
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5 July 2011 | Termination of appointment of Michael Mays as a director | 1 page |
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1 July 2011 | Accounts for a dormant company made up to 30 November 2010 | 4 pages |
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1 July 2011 | Accounts for a dormant company made up to 30 November 2010 | 4 pages |
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30 June 2011 | Current accounting period extended from 30 November 2011 to 31 December 2011 | 1 page |
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30 June 2011 | Current accounting period extended from 30 November 2011 to 31 December 2011 | 1 page |
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6 December 2010 | Annual return made up to 27 November 2010 no member list | 8 pages |
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6 December 2010 | Annual return made up to 27 November 2010 no member list | 8 pages |
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6 December 2010 | Termination of appointment of Keith Barnett as a director | 1 page |
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6 December 2010 | Termination of appointment of Keith Barnett as a director | 1 page |
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11 June 2010 | Accounts for a dormant company made up to 30 November 2009 | 4 pages |
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11 June 2010 | Accounts for a dormant company made up to 30 November 2009 | 4 pages |
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13 January 2010 | Director's details changed for Geoffrey Dennis Hartnell on 1 October 2009 | 2 pages |
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13 January 2010 | Director's details changed for Mr Stephen Fenton on 1 October 2009 | 2 pages |
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13 January 2010 | Director's details changed for Russell Paul Tenzer on 1 October 2009 | 2 pages |
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13 January 2010 | Director's details changed for Keith Barnett on 1 October 2009 | 2 pages |
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13 January 2010 | Annual return made up to 27 November 2009 no member list | 6 pages |
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13 January 2010 | Director's details changed for Keith Barnett on 1 October 2009 | 2 pages |
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13 January 2010 | Director's details changed for Geoffrey Dennis Hartnell on 1 October 2009 | 2 pages |
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13 January 2010 | Director's details changed for Geoffrey Dennis Hartnell on 1 October 2009 | 2 pages |
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13 January 2010 | Director's details changed for Peter John Louis Zinkin on 1 October 2009 | 2 pages |
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13 January 2010 | Director's details changed for Mr Stephen Fenton on 1 October 2009 | 2 pages |
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13 January 2010 | Director's details changed for Keith Barnett on 1 October 2009 | 2 pages |
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13 January 2010 | Annual return made up to 27 November 2009 no member list | 6 pages |
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13 January 2010 | Director's details changed for Russell Paul Tenzer on 1 October 2009 | 2 pages |
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13 January 2010 | Director's details changed for Peter John Louis Zinkin on 1 October 2009 | 2 pages |
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13 January 2010 | Director's details changed for Russell Paul Tenzer on 1 October 2009 | 2 pages |
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13 January 2010 | Director's details changed for Peter John Louis Zinkin on 1 October 2009 | 2 pages |
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13 January 2010 | Director's details changed for Mr Stephen Fenton on 1 October 2009 | 2 pages |
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15 July 2009 | Accounts for a dormant company made up to 30 November 2008 | 4 pages |
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15 July 2009 | Accounts for a dormant company made up to 30 November 2008 | 4 pages |
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8 June 2009 | Registered office changed on 08/06/2009 from adler house 735 high road london N12 0US | 1 page |
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8 June 2009 | Registered office changed on 08/06/2009 from adler house 735 high road london N12 0US | 1 page |
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17 March 2009 | Director appointed keith barnett | 3 pages |
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17 March 2009 | Director appointed keith barnett | 3 pages |
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19 February 2009 | Director appointed russell tenzer | 3 pages |
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19 February 2009 | Director appointed russell tenzer | 3 pages |
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19 February 2009 | Appointment terminated secretary susan lightman | 1 page |
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19 February 2009 | Director appointed stephen fenton | 2 pages |
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19 February 2009 | Director appointed peter john louis zinkin | 3 pages |
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19 February 2009 | Appointment terminated secretary susan lightman | 1 page |
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19 February 2009 | Appointment terminated director david cramer | 1 page |
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19 February 2009 | Director appointed stephen fenton | 2 pages |
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19 February 2009 | Director appointed peter john louis zinkin | 3 pages |
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19 February 2009 | Appointment terminated director david cramer | 1 page |
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19 February 2009 | Secretary appointed saul david frei | 2 pages |
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19 February 2009 | Secretary appointed saul david frei | 2 pages |
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27 January 2009 | Annual return made up to 25/11/07 | 10 pages |
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27 January 2009 | Annual return made up to 25/11/08 | 10 pages |
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27 January 2009 | Annual return made up to 25/11/07 | 10 pages |
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27 January 2009 | Annual return made up to 25/11/08 | 10 pages |
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6 August 2008 | Accounts for a dormant company made up to 30 November 2007 | 4 pages |
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6 August 2008 | Accounts for a dormant company made up to 30 November 2007 | 4 pages |
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25 June 2007 | Accounts for a dormant company made up to 30 November 2006 | 4 pages |
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25 June 2007 | Accounts for a dormant company made up to 30 November 2006 | 4 pages |
---|
5 December 2006 | Director resigned | 1 page |
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5 December 2006 | Director resigned | 1 page |
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5 December 2006 | Annual return made up to 27/11/06 | 6 pages |
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5 December 2006 | Director resigned | 1 page |
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5 December 2006 | Director resigned | 1 page |
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5 December 2006 | Director resigned | 1 page |
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5 December 2006 | Annual return made up to 27/11/06 | 6 pages |
---|
5 December 2006 | Director resigned | 1 page |
---|
28 June 2006 | Director resigned | 1 page |
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28 June 2006 | Director resigned | 1 page |
---|
22 May 2006 | Total exemption full accounts made up to 30 November 2005 | 4 pages |
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22 May 2006 | Total exemption full accounts made up to 30 November 2005 | 4 pages |
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1 June 2005 | Total exemption full accounts made up to 30 November 2004 | 4 pages |
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1 June 2005 | Total exemption full accounts made up to 30 November 2004 | 4 pages |
---|
3 December 2004 | Annual return made up to 27/11/04 - 363(288) ‐ Secretary resigned
| 7 pages |
---|
3 December 2004 | New secretary appointed | 2 pages |
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3 December 2004 | Annual return made up to 27/11/04 - 363(288) ‐ Secretary resigned
| 7 pages |
---|
3 December 2004 | New secretary appointed | 2 pages |
---|
17 June 2004 | Total exemption full accounts made up to 30 November 2003 | 4 pages |
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17 June 2004 | Total exemption full accounts made up to 30 November 2003 | 4 pages |
---|
25 February 2004 | Annual return made up to 27/11/03 - 363(288) ‐ Director's particulars changed
| 7 pages |
---|
25 February 2004 | Annual return made up to 27/11/03 - 363(288) ‐ Director's particulars changed
| 7 pages |
---|
22 September 2003 | Total exemption full accounts made up to 30 November 2002 | 4 pages |
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22 September 2003 | Total exemption full accounts made up to 30 November 2002 | 4 pages |
---|
6 June 2003 | Director resigned | 1 page |
---|
6 June 2003 | Annual return made up to 27/11/02 | 7 pages |
---|
6 June 2003 | Director resigned | 1 page |
---|
6 June 2003 | New director appointed | 2 pages |
---|
6 June 2003 | New director appointed | 2 pages |
---|
6 June 2003 | Annual return made up to 27/11/02 | 7 pages |
---|
6 June 2003 | Director resigned | 1 page |
---|
6 June 2003 | Director resigned | 1 page |
---|
3 February 2003 | Total exemption full accounts made up to 30 November 2001 | 4 pages |
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3 February 2003 | Total exemption full accounts made up to 30 November 2001 | 4 pages |
---|
22 February 2002 | Annual return made up to 27/11/01 | 6 pages |
---|
22 February 2002 | Annual return made up to 27/11/01 | 6 pages |
---|
7 December 2000 | New director appointed | 2 pages |
---|
7 December 2000 | New director appointed | 2 pages |
---|
7 December 2000 | New director appointed | 2 pages |
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7 December 2000 | New director appointed | 2 pages |
---|
27 November 2000 | Incorporation | 39 pages |
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27 November 2000 | Incorporation | 39 pages |
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