Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Sep 2024 |
AD01 |
Registered office address changed from St. Martins House 1st Floor, 1 Gresham Street London EC2V 7BX England to Building 3 Chiswick Park, 566 Chiswick High Road Chiswick London W4 5YA on 24 September 2024
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23 Jul 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with no updates
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25 Jun 2024 |
AP03 |
Appointment of Baris Oner as a secretary on 25 June 2024
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08 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Nov 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with no updates
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05 Sep 2023 |
AP01 |
Appointment of Mr Ahmed Salman Amin as a director on 1 September 2023
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05 Sep 2023 |
TM01 |
Termination of appointment of Hafize Nurtac Afridi as a director on 1 September 2023
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23 May 2023 |
AP01 |
Appointment of Ms Hafize Nurtac Afridi as a director on 14 May 2023
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23 May 2023 |
TM01 |
Termination of appointment of Abdulaziz Mohammedabdo Yamani as a director on 14 May 2023
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18 Apr 2023 |
AD01 |
Registered office address changed from Canal Level 102 Camley Street Camden London N1C 4PF England to St. Martins House 1st Floor, 1 Gresham Street London EC2V 7BX on 18 April 2023
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27 Sep 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with no updates
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15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Nov 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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20 Sep 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with no updates
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Sep 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with no updates
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25 Sep 2020 |
AP01 |
Appointment of Mr Manoj Loya as a director on 25 September 2020
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25 Sep 2020 |
TM01 |
Termination of appointment of Olivier De Mendez as a director on 23 July 2020
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31 Dec 2019 |
AD01 |
Registered office address changed from Berger House 36-38 Berkeley Square Mayfair London W1J 5AE to Canal Level 102 Camley Street Camden London N1C 4PF on 31 December 2019
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12 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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27 Aug 2019 |
CS01 |
Confirmation statement made on 6 August 2019 with no updates
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16 Jul 2019 |
AP01 |
Appointment of Mr Olivier De Mendez as a director on 24 March 2019
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16 Jul 2019 |
TM01 |
Termination of appointment of Manoj Loya as a director on 24 March 2019
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12 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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03 Oct 2018 |
AP01 |
Appointment of Mr Manoj Loya as a director on 1 July 2018
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