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Company number 03903050 · Monitor this company

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224 filings

Date	Filing
26 May 2026	Termination of appointment of Carolyn Ruth Bogush as a director on 2026-05-18 · 1 page	View document
30 Mar 2026	Appointment of Mr Michael Edward Gladstone-Levy as a director on 2026-03-24 · 2 pages	View document
30 Mar 2026	Appointment of Mr Simon David Colton as a director on 2026-03-24 · 2 pages	View document
4 Mar 2026	Confirmation statement made on 2025-12-16 with no updates · 3 pages	View document
3 Mar 2026	RP01AP01 · 3 pages	View document
9 Feb 2026	Appointment of Doctor Benjamin Marc Ellis as a director on 2026-01-26 · 2 pages	View document
30 Dec 2025	RP01AP01 · 3 pages	View document
13 Nov 2025	Accounts for a small company made up to 2025-06-30 · 22 pages	View document
11 Sep 2025	Termination of appointment of Natalie Fiona Grazin as a director on 2025-09-01 · 1 page	View document
26 Feb 2025	Total exemption full accounts made up to 2024-06-30 · 18 pages	View document
16 Dec 2024	Confirmation statement made on 2024-12-16 with no updates · 3 pages	View document
11 Nov 2024	Appointment of Ms Yehudis Gittel Fletcher as a director on 2024-11-05 · 2 pages	View document
11 Nov 2024	Appointment of Miss Eve Rebecca Jackson as a director on 2024-11-05 · 2 pages	View document
6 Nov 2024	Memorandum and Articles of Association · 17 pages	View document
21 Sep 2024	Memorandum and Articles of Association · 17 pages	View document
8 Apr 2024	Total exemption full accounts made up to 2023-06-30 · 17 pages	View document
19 Dec 2023	Confirmation statement made on 2023-12-18 with no updates · 3 pages	View document
20 Nov 2023	Termination of appointment of Benjamin Edward Nathaniel Crowne as a director on 2023-11-08 · 1 page	View document
27 Apr 2023	Appointment of Mr Andrew Trevor Cohen as a director on 2023-04-23 · 2 pages	View document
27 Apr 2023	Termination of appointment of Benjamin Crowne as a secretary on 2023-03-08 · 1 page	View document
27 Apr 2023	Appointment of Mr Adam Shimon Rossano as a secretary on 2023-03-08 · 2 pages	View document
12 Apr 2023	Total exemption full accounts made up to 2022-06-30 · 19 pages	View document
20 Dec 2022	Confirmation statement made on 2022-12-18 with no updates · 3 pages	View document
18 Jan 2022	Director's details changed for Mr Natan Elazar Tiefenbrum on 2022-01-18 · 2 pages	View document
22 Dec 2021	Confirmation statement made on 2021-12-18 with no updates · 3 pages	View document
22 Dec 2021	Termination of appointment of Elliott Benjamin Goldstein as a director on 2021-12-12 · 1 page	View document
21 Dec 2021	Accounts for a small company made up to 2021-06-30 · 22 pages	View document
9 Aug 2021	Appointment of Mr Natan Elazar Tiefenbrum as a director on 2021-05-20 · 2 pages	View document
9 Aug 2021	Appointment of Ms Natalie Fiona Grazin as a director on 2021-05-20 · 2 pages	View document
9 Aug 2021	Appointment of Professor Alan Jonathan Silman as a director on 2021-05-20 · 2 pages	View document
29 Jun 2021	Accounts for a small company made up to 2020-06-30 · 24 pages	View document
8 Jul 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19	View document
6 Feb 2020	APPOINTMENT TERMINATED, DIRECTOR MICHAEL GLADSTONE	View document
6 Feb 2020	APPOINTMENT TERMINATED, DIRECTOR SHOSHANA BLOOM	View document
6 Feb 2020	APPOINTMENT TERMINATED, DIRECTOR SHANA BOLTIN	View document
6 Feb 2020	APPOINTMENT TERMINATED, DIRECTOR MIRIAM EDELMAN	View document
6 Feb 2020	APPOINTMENT TERMINATED, DIRECTOR DANIELLE NAGLER	View document
6 Feb 2020	APPOINTMENT TERMINATED, DIRECTOR DEBORAH STANILAND	View document
6 Feb 2020	APPOINTMENT TERMINATED, DIRECTOR ROBERT OWEN	View document
6 Feb 2020	APPOINTMENT TERMINATED, DIRECTOR SHEP ROSENMAN	View document
6 Feb 2020	APPOINTMENT TERMINATED, DIRECTOR YSABELLA-ROZETTE HAWKINGS	View document
6 Feb 2020	DIRECTOR APPOINTED MR ELLIOTT BENJAMIN GOLDSTEIN	View document
5 Feb 2020	DIRECTOR APPOINTED MS CAROLYN RUTH BOGUSH	View document
5 Feb 2020	Appointment of Ms Carolyn Ruth Bogush as a director on 2020-02-04 · 2 pages	View document
5 Feb 2020	SECRETARY APPOINTED MR BENJAMIN CROWNE	View document
5 Feb 2020	DIRECTOR APPOINTED MR BENJAMIN EDWARD NATHANIEL CROWNE	View document
7 Jan 2020	APPOINTMENT TERMINATED, SECRETARY REUBEN OVITS	View document
18 Dec 2019	CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES	View document
22 Nov 2019	APPOINTMENT TERMINATED, DIRECTOR JEREMY SMILG	View document
6 Nov 2019	APPOINTMENT TERMINATED, DIRECTOR DAVID HOFFMAN	View document
6 Nov 2019	DIRECTOR APPOINTED MR JEREMY SIMON SMILG	View document
19 Mar 2019	DIRECTOR APPOINTED MR MICHAEL GLADSTONE	View document
11 Jan 2019	APPOINTMENT TERMINATED, DIRECTOR DAVID BILCHITZ	View document
22 Dec 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18	View document
18 Dec 2018	CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES	View document
16 Aug 2018	CURREXT FROM 31/03/2019 TO 30/06/2019	View document
7 Jun 2018	DIRECTOR APPOINTED MISS YSABELLA-ROZETTE EDIE REBECCA HAMILL HAWKINGS	View document
7 Jun 2018	DIRECTOR APPOINTED MRS DANIELLE NAGLER	View document
15 Mar 2018	DIRECTOR APPOINTED MRS DEBORAH ANN STANILAND	View document
20 Dec 2017	FULL ACCOUNTS MADE UP TO 31/03/17	View document
19 Dec 2017	CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES	View document
17 Dec 2017	CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES	View document
10 Mar 2017	APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALTERS	View document
10 Mar 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT OWEN / 10/03/2017	View document
10 Mar 2017	APPOINTMENT TERMINATED, DIRECTOR KAREN RADKOWSKY	View document
10 Mar 2017	DIRECTOR APPOINTED MR ROBERT OWEN	View document
10 Mar 2017	DIRECTOR APPOINTED MS MIRIAM EDELMAN	View document
10 Mar 2017	DIRECTOR APPOINTED MS SHANA BOLTIN	View document
10 Mar 2017	DIRECTOR APPOINTED MR SHEP ROSENMAN	View document
5 Jan 2017	FULL ACCOUNTS MADE UP TO 31/03/16	View document
4 Jan 2017	CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES	View document
23 Jul 2016	APPOINTMENT TERMINATED, SECRETARY DAVID RENTON	View document
23 Jul 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID RENTON	View document
23 Jul 2016	SECRETARY APPOINTED MR REUBEN ELI OVITS	View document
7 Jun 2016	DIRECTOR APPOINTED MR JONATHAN WALTERS	View document
7 Jun 2016	DIRECTOR APPOINTED MS SHOSHANA BLOOM	View document
12 Apr 2016	APPOINTMENT TERMINATED, DIRECTOR KEVIN SEFTON	View document
10 Jan 2016	FULL ACCOUNTS MADE UP TO 31/03/15	View document
6 Jan 2016	APPOINTMENT TERMINATED, DIRECTOR STEVEN FISHER	View document
6 Jan 2016	APPOINTMENT TERMINATED, DIRECTOR OREN KAPLAN	View document
28 Dec 2015	APPOINTMENT TERMINATED, DIRECTOR MICAH GOLD	View document
22 Dec 2015	21/12/15 NO MEMBER LIST	View document
3 Dec 2015	DIRECTOR APPOINTED MR DAVID ALEXANDER HOFFMAN	View document
1 Nov 2015	APPOINTMENT TERMINATED, DIRECTOR FLEURISE LEWIS	View document
23 Oct 2015	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES RENTON / 12/04/2015	View document
19 May 2015	AUDITOR'S RESIGNATION	View document
1 Mar 2015	01/03/15 NO MEMBER LIST	View document
1 Mar 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN SIMON SEFTON / 27/02/2015	View document
27 Feb 2015	SECRETARY APPOINTED MR DAVID JAMES RENTON	View document
27 Feb 2015	APPOINTMENT TERMINATED, SECRETARY SHELLEY MARSH	View document
21 Jan 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BILCHITZ / 21/01/2015	View document
15 Jan 2015	DIRECTOR APPOINTED MR DAVID BILCHITZ	View document
15 Jan 2015	DIRECTOR APPOINTED MR MICAH JETHRO GOLD	View document
5 Jan 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID HOFFMAN	View document
12 Dec 2014	FULL ACCOUNTS MADE UP TO 31/03/14	View document
12 Jun 2014	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES RENTON / 12/06/2014	View document
12 Jun 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR OREN KAPLAN / 01/01/2014	View document
12 Jun 2014	DIRECTOR'S CHANGE OF PARTICULARS / MS FLEURISE LUDER / 01/01/2014	View document
15 Apr 2014	ADOPT ARTICLES 30/03/2014	View document
12 Mar 2014	01/03/14 NO MEMBER LIST	View document
12 Mar 2014	APPOINTMENT TERMINATED, DIRECTOR CHARLES DARWISH	View document
2 Jan 2014	FULL ACCOUNTS MADE UP TO 31/03/13	View document
1 May 2013	DIRECTOR APPOINTED MS FLEURISE LUDER	View document
11 Mar 2013	APPOINTMENT TERMINATED, DIRECTOR DANIEL VULKAN	View document
11 Mar 2013	01/03/13 NO MEMBER LIST	View document
11 Mar 2013	APPOINTMENT TERMINATED, DIRECTOR DANIEL VULKAN	View document
4 Feb 2013	DIRECTOR APPOINTED MR OREN KAPLAN	View document
25 Jan 2013	DIRECTOR APPOINTED DAVID JAMES RENTON	View document
24 Jan 2013	DIRECTOR APPOINTED KAREN BETTINA RADKOWSKY	View document
23 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR CAROLYN BOGUSH	View document
23 Jan 2013	APPOINTMENT TERMINATED, SECRETARY CAROLYN BOGUSH	View document
23 Jan 2013	SECRETARY APPOINTED SHELLEY REBECCA MARSH	View document
21 Dec 2012	FULL ACCOUNTS MADE UP TO 31/03/12	View document
30 Nov 2012	DIRECTOR APPOINTED MR CHARLES SALEH DARWISH	View document
19 Nov 2012	DIRECTOR APPOINTED STEVEN FISHER	View document
19 Nov 2012	SECRETARY APPOINTED CAROLYN RUTH BOGUSH	View document
13 Nov 2012	DIRECTOR APPOINTED DAVID ALEXANDER HOFFMAN	View document
12 Nov 2012	APPOINTMENT TERMINATED, SECRETARY RAYMOND SIMONSON	View document
12 Nov 2012	DIRECTOR APPOINTED MR KEVIN SIMON SEFTON	View document
10 May 2012	APPOINTMENT TERMINATED, DIRECTOR JASON CAPLIN	View document
10 May 2012	APPOINTMENT TERMINATED, DIRECTOR KEVIN SEFTON	View document
10 May 2012	REGISTERED OFFICE CHANGED ON 10/05/2012 FROM THE MEWS HAL STREET NORTH FINCHLEY LONDON N12 8DB UNITED KINGDOM	View document
10 May 2012	DIRECTOR APPOINTED DANIEL VULKAN	View document
10 May 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID CENTURY	View document
10 May 2012	01/03/12 NO MEMBER LIST	View document
4 Oct 2011	FULL ACCOUNTS MADE UP TO 31/03/11	View document
28 Apr 2011	REGISTERED OFFICE CHANGED ON 28/04/2011 FROM UNIT 1 TUDOR HOUSE LLANVANOR ROAD CHILDS HILL LONDON NW2 2AR	View document
28 Apr 2011	SECRETARY'S CHANGE OF PARTICULARS / RAYMOND ANDRE SIMONSON / 01/08/2010	View document
28 Apr 2011	REGISTERED OFFICE CHANGED ON 28/04/2011 FROM THE MEWS HAL STREET NORTH FINCHLEY LONDON N12 8DB UNITED KINGDOM	View document
28 Apr 2011	01/03/11 NO MEMBER LIST	View document
28 Jan 2011	FULL ACCOUNTS MADE UP TO 31/03/10	View document
27 Sep 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1	View document
26 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ADAM CENTURY / 26/03/2010	View document
26 Mar 2010	DIRECTOR APPOINTED MS CAROLYN RUTH BOGUSH	View document
26 Mar 2010	01/03/10 NO MEMBER LIST	View document
26 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR NATALIE GRAZIN	View document
26 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN SIMON SEFTON / 26/03/2010	View document
26 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / JASON CAPLIN / 26/03/2010	View document
26 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR JONATHAN COHEN	View document
26 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR GIDEON SMITH	View document
26 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR MICAH GOLD	View document
26 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR ELLIOTT GOLDSTEIN	View document
26 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR AMY PHILIP	View document
1 Feb 2010	FULL ACCOUNTS MADE UP TO 31/03/09	View document
23 Sep 2009	APPOINTMENT TERMINATED DIRECTOR EMMA ROZENBERG	View document
15 Sep 2009	DIRECTOR APPOINTED MS AMY PHILIP	View document
15 Sep 2009	DIRECTOR APPOINTED MR GIDEON ZEV SMITH	View document
21 Aug 2009	APPOINTMENT TERMINATED DIRECTOR ELIZABETH ELLIOTT	View document
21 Aug 2009	APPOINTMENT TERMINATED DIRECTOR URI BERKOWITZ	View document
21 Aug 2009	DIRECTOR APPOINTED MR KEVIN SIMON SEFTON	View document
2 Apr 2009	APPOINTMENT TERMINATED DIRECTOR BETH DISKIN-KRESHER	View document
2 Apr 2009	ANNUAL RETURN MADE UP TO 01/03/09	View document
7 Feb 2009	FULL ACCOUNTS MADE UP TO 31/03/08	View document
17 Mar 2008	DIRECTOR APPOINTED DR BETH DISKIN-KRESHER	View document
17 Mar 2008	DIRECTOR APPOINTED JONATHAN MARC COHEN	View document
8 Mar 2008	FULL ACCOUNTS MADE UP TO 31/03/07	View document
6 Mar 2008	ANNUAL RETURN MADE UP TO 01/03/08	View document
12 Feb 2008	REGISTERED OFFICE CHANGED ON 12/02/08 FROM: 4 LANCASTER HOUSE EVANS BUSINESS CENTRE 105 BROOK ROAD LONDON NW2 7BZ	View document
22 Aug 2007	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
10 Aug 2007	NEW DIRECTOR APPOINTED	View document
21 Jul 2007	NEW DIRECTOR APPOINTED	View document
16 Jul 2007	DIRECTOR RESIGNED	View document
16 Jul 2007	DIRECTOR RESIGNED	View document
16 Jul 2007	SECRETARY RESIGNED	View document
16 Jul 2007	DIRECTOR RESIGNED	View document
16 Jul 2007	DIRECTOR RESIGNED	View document
3 Jul 2007	NEW DIRECTOR APPOINTED	View document
29 Jun 2007	NEW DIRECTOR APPOINTED	View document
29 Jun 2007	NEW SECRETARY APPOINTED	View document
29 Jun 2007	NEW DIRECTOR APPOINTED	View document
31 Mar 2007	ANNUAL RETURN MADE UP TO 01/03/07	View document
18 Jan 2007	FULL ACCOUNTS MADE UP TO 31/03/06	View document
27 Mar 2006	NEW DIRECTOR APPOINTED	View document
22 Mar 2006	NEW DIRECTOR APPOINTED	View document
15 Mar 2006	ANNUAL RETURN MADE UP TO 01/03/06	View document
15 Mar 2006	FULL ACCOUNTS MADE UP TO 31/03/05	View document
15 Mar 2006	DIRECTOR RESIGNED	View document
15 Mar 2006	DIRECTOR RESIGNED	View document
15 Mar 2006	DIRECTOR RESIGNED	View document
15 Mar 2006	DIRECTOR RESIGNED	View document
15 Mar 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
15 Mar 2006	NEW DIRECTOR APPOINTED	View document
24 Jun 2005	DIRECTOR'S PARTICULARS CHANGED	View document
1 Apr 2005	NEW DIRECTOR APPOINTED	View document
15 Mar 2005	ANNUAL RETURN MADE UP TO 01/03/05	View document
15 Mar 2005	DIRECTOR RESIGNED	View document
15 Mar 2005	NEW DIRECTOR APPOINTED	View document
15 Mar 2005	NEW DIRECTOR APPOINTED	View document
8 Dec 2004	FULL ACCOUNTS MADE UP TO 31/03/04	View document
18 Mar 2004	ANNUAL RETURN MADE UP TO 01/03/04	View document
18 Feb 2004	DIRECTOR RESIGNED	View document
18 Feb 2004	NEW DIRECTOR APPOINTED	View document
18 Feb 2004	NEW DIRECTOR APPOINTED	View document
18 Feb 2004	DIRECTOR RESIGNED	View document
18 Feb 2004	DIRECTOR RESIGNED	View document
18 Feb 2004	DIRECTOR RESIGNED	View document
18 Feb 2004	NEW DIRECTOR APPOINTED	View document
18 Feb 2004	REGISTERED OFFICE CHANGED ON 18/02/04 FROM: 1 DENNINGTON PARK ROAD LONDON NW6 1AX	View document
23 Aug 2003	FULL ACCOUNTS MADE UP TO 31/03/03	View document
4 Apr 2003	DIRECTOR RESIGNED	View document
4 Apr 2003	NEW DIRECTOR APPOINTED	View document
4 Apr 2003	DIRECTOR RESIGNED	View document
4 Apr 2003	ANNUAL RETURN MADE UP TO 01/03/03	View document
5 Feb 2003	FULL ACCOUNTS MADE UP TO 31/03/02	View document
29 Mar 2002	ANNUAL RETURN MADE UP TO 01/03/02	View document
12 Feb 2002	DIRECTOR RESIGNED	View document
12 Feb 2002	NEW DIRECTOR APPOINTED	View document
12 Feb 2002	DIRECTOR RESIGNED	View document
12 Feb 2002	NEW DIRECTOR APPOINTED	View document
12 Feb 2002	NEW DIRECTOR APPOINTED	View document
6 Jul 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01	View document
25 May 2001	NEW DIRECTOR APPOINTED	View document
25 May 2001	NEW DIRECTOR APPOINTED	View document
25 May 2001	NEW DIRECTOR APPOINTED	View document
25 May 2001	DIRECTOR RESIGNED	View document
13 Mar 2001	ANNUAL RETURN MADE UP TO 05/03/01	View document
12 Mar 2001	DIRECTOR RESIGNED	View document
6 Mar 2001	DIRECTOR RESIGNED	View document
7 Feb 2001	NEW DIRECTOR APPOINTED	View document
7 Feb 2001	NEW DIRECTOR APPOINTED	View document
7 Feb 2001	NEW DIRECTOR APPOINTED	View document
7 Feb 2001	NEW DIRECTOR APPOINTED	View document
8 Nov 2000	ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01	View document
7 Jan 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document