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)
|
|
30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
23 Sep 2024 |
TM02 |
Termination of appointment of Elton Shane as a secretary on 2 September 2024
|
|
|
16 Sep 2024 |
AP01 |
Appointment of Mr Wafic Nabil Idriss as a director on 1 September 2023
|
|
|
03 Jan 2024 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
|
|
|
29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
15 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
|
|
|
13 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
14 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
|
|
|
15 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
01 Jun 2021 |
AD01 |
Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021
|
|
|
01 Jun 2021 |
AD01 |
Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021
|
|
|
12 Feb 2021 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
|
|
|
29 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
13 Jan 2020 |
CS01 |
Confirmation statement made on 30 November 2019 with no updates
|
|
|
21 Nov 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
20 Dec 2018 |
CS01 |
Confirmation statement made on 30 November 2018 with no updates
|
|
|
22 Nov 2018 |
AA |
Accounts for a small company made up to 31 December 2017
|
|
|
22 Mar 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 30/11/2017
|
|
|
10 Jan 2018 |
PSC01 |
Notification of Nabil Idriss as a person with significant control on 23 June 2017
|
|
|
09 Jan 2018 |
CS01 |
Confirmation statement made on 30 November 2017 with updates
-
ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 22/03/2018.
|
|
|
09 Jan 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 9 January 2018
|
|
|
09 Jan 2018 |
TM01 |
Termination of appointment of Widriss Holding S.A.L as a director on 22 June 2017
|
|
|
09 Jan 2018 |
TM01 |
Termination of appointment of Rabah Idriss as a director on 22 June 2017
|
|
|
06 Oct 2017 |
AA |
Accounts for a small company made up to 31 December 2016
|
|