Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Sep 2024 |
AA |
Unaudited abridged accounts made up to 30 December 2023
|
|
|
17 Sep 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with no updates
|
|
|
19 Sep 2023 |
AA |
Unaudited abridged accounts made up to 30 December 2022
|
|
|
18 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with no updates
|
|
|
24 Jan 2023 |
TM01 |
Termination of appointment of Ayoub Paul Farah as a director on 8 December 2022
|
|
|
24 Jan 2023 |
CH01 |
Director's details changed for Deborah Bucciarelli on 3 December 2022
|
|
|
23 Jan 2023 |
AP01 |
Appointment of Mr Ayoub Paul Farah as a director on 8 December 2022
|
|
|
03 Oct 2022 |
AA |
Unaudited abridged accounts made up to 30 December 2021
|
|
|
20 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with no updates
|
|
|
03 Feb 2022 |
AP01 |
Appointment of Deborah Bucciarelli as a director on 31 January 2022
|
|
|
02 Feb 2022 |
TM01 |
Termination of appointment of Samuel Serge Michel Bisson as a director on 17 January 2022
|
|
|
24 Jan 2022 |
TM01 |
Termination of appointment of Marlon Ralph Pietro Abela as a director on 8 December 2021
|
|
|
17 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with updates
|
|
|
11 Aug 2021 |
MR04 |
Satisfaction of charge 003374740007 in full
|
|
|
17 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
07 Apr 2021 |
AP03 |
Appointment of Mr John Clementson as a secretary on 5 April 2021
|
|
|
26 Mar 2021 |
PSC07 |
Cessation of Marlon Ralph Pietro Abela as a person with significant control on 23 March 2021
|
|
|
26 Mar 2021 |
PSC01 |
Notification of John Clementson as a person with significant control on 23 March 2021
|
|
|
17 Dec 2020 |
AD01 |
Registered office address changed from 107 Charterhouse Street London EC1M 6HW to 85 Great Portland Street London W1W 7LT on 17 December 2020
|
|
|
20 Nov 2020 |
PSC04 |
Change of details for Mr Marlon Ralph Pietro Abela as a person with significant control on 20 November 2020
|
|
|
09 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2020
|
|
|
08 Oct 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with no updates
|
|
|
08 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
17 Sep 2020 |
TM01 |
Termination of appointment of Marc Management Services Limited as a director on 17 September 2020
|
|
|
17 Sep 2020 |
AP01 |
Appointment of Mr Samuel Serge Michel Bisson as a director on 17 September 2020
|
|