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15 Aug 2025
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15 Aug 2025
Confirmation statement made on 12 August 2025 with no updates
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04 Jul 2025
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04 Jul 2025
Termination of appointment of Sri Rahayu Zainuddin as a secretary on 30 June 2025
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04 Jul 2025
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04 Jul 2025
Change of details for Mr Paul Gubbay as a person with significant control on 30 June 2025
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04 Jul 2025
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04 Jul 2025
Change of details for Mrs Lesley Khalastchi as a person with significant control on 30 June 2025
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04 Jul 2025
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04 Jul 2025
Change of details for Mr Jeffrey Gubbay as a person with significant control on 30 June 2025
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04 Jul 2025
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04 Jul 2025
Director's details changed for Mr Paul Gubbay on 30 June 2025
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04 Jul 2025
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04 Jul 2025
Change of details for Mrs Edith Gubbay as a person with significant control on 30 June 2025
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04 Jul 2025
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04 Jul 2025
Director's details changed for Mr Jeffrey Gubbay on 30 June 2025
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02 Jul 2025
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02 Jul 2025
Registered office address changed from 7 Praed Street London W2 1NJ United Kingdom to 68 Grafton Way London W1T 5DS on 2 July 2025
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12 Aug 2024
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12 Aug 2024
Confirmation statement made on 12 August 2024 with no updates
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15 Aug 2023
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15 Aug 2023
Confirmation statement made on 12 August 2023 with no updates
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22 Aug 2022
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22 Aug 2022
Confirmation statement made on 12 August 2022 with no updates
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12 Aug 2021
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12 Aug 2021
Confirmation statement made on 12 August 2021 with no updates
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07 Sep 2020
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07 Sep 2020
Confirmation statement made on 12 August 2020 with no updates
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26 Feb 2020
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26 Feb 2020
Second filing for the notification of Mr Jeffrey Gubbay as a person with significant control
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17 Feb 2020
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17 Feb 2020
Change of details for Mrs Edith Gubbay as a person with significant control on 4 April 2019
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06 Feb 2020
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06 Feb 2020
Notification of Jeffrey Gubbay as a person with significant control on 4 April 2019
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06 Feb 2020
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06 Feb 2020
Notification of Paul Gubbay as a person with significant control on 4 April 2019
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06 Feb 2020
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06 Feb 2020
Notification of Edith Gubbay as a person with significant control on 4 April 2019
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