Total Documents | 128 |
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Total Pages | 801 |
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8 August 2023 | Second filing for the notification of Sir Peter Caruana as a person with significant control |
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21 June 2023 | Registered office address changed from 55 Baker Street London W1U 7EU to 105 Wigmore Street 7th Floor London W1U 1QY on 21 June 2023 |
15 December 2022 | Accounts for a small company made up to 31 May 2022 |
14 December 2022 | Confirmation statement made on 14 December 2022 with no updates |
16 September 2022 | Appointment of Natalia Franchini Gliorsi as a secretary on 1 September 2022 |
16 September 2022 | Termination of appointment of Cheryl Frances Moharm as a secretary on 1 September 2022 |
19 May 2022 | Registration of charge 074685710003, created on 18 May 2022 |
2 February 2022 | Accounts for a small company made up to 31 May 2021 |
21 December 2021 | Director's details changed for Mr Sol Zakay on 13 August 2021 |
21 December 2021 | Confirmation statement made on 14 December 2021 with no updates |
29 June 2021 | Cessation of Chistopher George White as a person with significant control on 29 January 2020 |
28 June 2021 | Notification of Peter Caruana as a person with significant control on 1 December 2020
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28 June 2021 | Change of details for Haim Judah Michael Levy as a person with significant control on 6 April 2016 |
16 December 2020 | Accounts for a small company made up to 31 May 2020 |
14 December 2020 | Confirmation statement made on 14 December 2020 with no updates |
27 December 2019 | Confirmation statement made on 14 December 2019 with no updates |
17 December 2019 | Termination of appointment of Lionel Johnathan Benjamin as a director on 30 November 2019 |
28 November 2019 | Accounts for a small company made up to 31 May 2019 |
30 September 2019 | Director's details changed for Mr Sol Zakay on 30 September 2019 |
14 December 2018 | Confirmation statement made on 14 December 2018 with no updates |
6 December 2018 | Accounts for a small company made up to 31 May 2018 |
15 December 2017 | Confirmation statement made on 14 December 2017 with no updates |
15 December 2017 | Confirmation statement made on 14 December 2017 with no updates |
13 December 2017 | Full accounts made up to 31 May 2017 |
13 December 2017 | Full accounts made up to 31 May 2017 |
5 May 2017 | Director's details changed for Mr Sol Zakay on 31 March 2017 |
5 May 2017 | Director's details changed for Mr Sol Zakay on 31 March 2017 |
6 January 2017 | Full accounts made up to 31 May 2016 |
6 January 2017 | Full accounts made up to 31 May 2016 |
16 December 2016 | Confirmation statement made on 14 December 2016 with updates |
16 December 2016 | Confirmation statement made on 14 December 2016 with updates |
7 June 2016 | Satisfaction of charge 074685710002 in full |
7 June 2016 | Satisfaction of charge 074685710001 in full |
7 June 2016 | Satisfaction of charge 074685710001 in full |
7 June 2016 | Satisfaction of charge 074685710002 in full |
6 January 2016 | Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD |
6 January 2016 | Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD |
6 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
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6 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
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3 December 2015 | Full accounts made up to 31 May 2015 |
3 December 2015 | Full accounts made up to 31 May 2015 |
16 July 2015 | Termination of appointment of Richard William Jones as a director on 9 July 2015 |
16 July 2015 | Termination of appointment of Richard William Jones as a director on 9 July 2015 |
16 July 2015 | Termination of appointment of Richard William Jones as a director on 9 July 2015 |
23 December 2014 | Full accounts made up to 31 May 2014 |
23 December 2014 | Full accounts made up to 31 May 2014 |
16 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
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16 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
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6 November 2014 | Appointment of Lionel Jonathan Benjamin as a director on 3 November 2014 |
6 November 2014 | Termination of appointment of Eddie Zakay as a director on 3 November 2014 |
6 November 2014 | Termination of appointment of Eddie Zakay as a director on 3 November 2014 |
6 November 2014 | Termination of appointment of Cheryl Frances Moharm as a director on 3 November 2014 |
6 November 2014 | Termination of appointment of Cheryl Frances Moharm as a director on 3 November 2014 |
6 November 2014 | Appointment of Lionel Jonathan Benjamin as a director on 3 November 2014 |
6 November 2014 | Termination of appointment of Cheryl Frances Moharm as a director on 3 November 2014 |
6 November 2014 | Termination of appointment of Eddie Zakay as a director on 3 November 2014 |
6 November 2014 | Appointment of Lionel Jonathan Benjamin as a director on 3 November 2014 |
4 July 2014 | Director's details changed for Mrs Cheryl Frances Moharm on 22 May 2014 |
4 July 2014 | Director's details changed for Mrs Cheryl Frances Moharm on 22 May 2014 |
21 May 2014 | Appointment of Mr Mark Simon Kingston as a director |
21 May 2014 | Termination of appointment of Clive Bush as a director |
21 May 2014 | Appointment of Mr Mark Simon Kingston as a director |
21 May 2014 | Termination of appointment of Clive Bush as a director |
20 March 2014 | Second filing of AP01 previously delivered to Companies House
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20 March 2014 | Second filing of AP01 previously delivered to Companies House
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4 March 2014 | Full accounts made up to 31 May 2013 |
4 March 2014 | Full accounts made up to 31 May 2013 |
19 December 2013 | Director's details changed for Mr Richard William Jones on 2 September 2013 |
19 December 2013 | Director's details changed for Clive Edward Bush on 2 September 2013 |
19 December 2013 | Director's details changed for Mr Richard William Jones on 2 September 2013 |
19 December 2013 | Director's details changed for Clive Edward Bush on 2 September 2013 |
19 December 2013 | Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom |
19 December 2013 | Director's details changed for Mrs Cheryl Frances Moharm on 2 September 2013 |
19 December 2013 | Secretary's details changed for Mrs Cheryl Frances Moharm on 2 September 2013 |
19 December 2013 | Director's details changed for Clive Edward Bush on 2 September 2013 |
19 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
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19 December 2013 | Director's details changed for Mr Eddie Zakay on 2 September 2013 |
19 December 2013 | Director's details changed for Mrs Cheryl Frances Moharm on 2 September 2013 |
19 December 2013 | Director's details changed for Mr Richard William Jones on 2 September 2013 |
19 December 2013 | Secretary's details changed for Mrs Cheryl Frances Moharm on 2 September 2013 |
19 December 2013 | Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom |
19 December 2013 | Director's details changed for Mr Eddie Zakay on 2 September 2013 |
19 December 2013 | Director's details changed for Mrs Cheryl Frances Moharm on 2 September 2013 |
19 December 2013 | Secretary's details changed for Mrs Cheryl Frances Moharm on 2 September 2013 |
19 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
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19 December 2013 | Director's details changed for Mr Eddie Zakay on 2 September 2013 |
11 December 2013 | Registration of charge 074685710002 |
11 December 2013 | Registration of charge 074685710002 |
2 December 2013 | Registration of charge 074685710001 |
2 December 2013 | Registration of charge 074685710001 |
13 November 2013 | Appointment of Mr Sol Zakay as a director
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13 November 2013 | Appointment of Mr Sol Zakay as a director
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16 January 2013 | Director's details changed for Mrs Cheryl Frances Moharm on 7 January 2013 |
16 January 2013 | Director's details changed for Mrs Cheryl Frances Moharm on 7 January 2013 |
16 January 2013 | Director's details changed for Mrs Cheryl Frances Moharm on 7 January 2013 |
17 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders |
17 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders |
17 December 2012 | Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom |
17 December 2012 | Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom |
30 October 2012 | Full accounts made up to 31 May 2012 |
30 October 2012 | Full accounts made up to 31 May 2012 |
22 May 2012 | Director's details changed for Mr Eddie Zakay on 3 April 2012 |
22 May 2012 | Director's details changed for Mr Eddie Zakay on 3 April 2012 |
22 May 2012 | Director's details changed for Mr Eddie Zakay on 3 April 2012 |
10 January 2012 | Full accounts made up to 31 May 2011 |
10 January 2012 | Full accounts made up to 31 May 2011 |
14 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders |
14 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders |
28 January 2011 | Current accounting period shortened from 31 December 2011 to 31 May 2011 |
28 January 2011 | Current accounting period shortened from 31 December 2011 to 31 May 2011 |
16 December 2010 | Appointment of Mr Richard William Jones as a director |
16 December 2010 | Appointment of Mrs Cheryl Frances Moharm as a director |
16 December 2010 | Appointment of Mrs Cheryl Frances Moharm as a secretary |
16 December 2010 | Register inspection address has been changed |
16 December 2010 | Register inspection address has been changed |
16 December 2010 | Appointment of Mr Richard William Jones as a director |
16 December 2010 | Register(s) moved to registered inspection location |
16 December 2010 | Appointment of Mr Eddie Zakay as a director |
16 December 2010 | Appointment of Clive Edward Bush as a director |
16 December 2010 | Appointment of Mrs Cheryl Frances Moharm as a director |
16 December 2010 | Appointment of Mr Eddie Zakay as a director |
16 December 2010 | Appointment of Mrs Cheryl Frances Moharm as a secretary |
16 December 2010 | Register(s) moved to registered inspection location |
16 December 2010 | Appointment of Clive Edward Bush as a director |
14 December 2010 | Termination of appointment of Andrew Davis as a director |
14 December 2010 | Incorporation |
14 December 2010 | Termination of appointment of Andrew Davis as a director |
14 December 2010 | Incorporation |