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)
|
|
04 Jul 2024 |
CH01 |
Director's details changed for Mrs Finola Marguriete Reynolds on 4 July 2024
|
|
|
04 Jul 2024 |
CH01 |
Director's details changed for Miss Olga Bassam Aburdene on 4 July 2024
|
|
|
04 Jul 2024 |
CH01 |
Director's details changed for Mr Bassam Felix Aburdene on 4 July 2024
|
|
|
03 Jul 2024 |
AD01 |
Registered office address changed from 48 Dover Street Dover Street London W1S 4FF England to 5 Bolton Street London W1J 8BA on 3 July 2024
|
|
|
03 Jul 2024 |
CH01 |
Director's details changed for Mrs Finola Marguriete Reynolds on 3 July 2024
|
|
|
03 Jul 2024 |
CH01 |
Director's details changed for Miss Olga Bassam Aburdene on 3 July 2024
|
|
|
03 Jul 2024 |
CH03 |
Secretary's details changed for Finola Margariete Reynolds on 3 July 2024
|
|
|
03 Jul 2024 |
PSC04 |
Change of details for Miss Olga Bassam Aburdene as a person with significant control on 3 July 2024
|
|
|
25 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
|
|
|
22 May 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
20 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
|
|
|
22 May 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
22 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
31 May 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
|
|
|
16 Nov 2021 |
AD01 |
Registered office address changed from 11-15 Farm Street London W1J 5RG England to 48 Dover Street Dover Street London W1S 4FF on 16 November 2021
|
|
|
10 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
03 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
|
|
|
16 Dec 2020 |
AD01 |
Registered office address changed from 36-38 Berkeley Square C/O Horden Cherry Lee Architects Ltd London W1J 5AE England to 11-15 Farm Street London W1J 5RG on 16 December 2020
|
|
|
17 Jun 2020 |
AD01 |
Registered office address changed from 49 Mount Street London W1K 2SD to 36-38 Berkeley Square C/O Horden Cherry Lee Architects Ltd London W1J 5AE on 17 June 2020
|
|
|
08 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with no updates
|
|
|
15 May 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
10 Jun 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with no updates
|
|
|
26 Apr 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
22 Mar 2019 |
CH01 |
Director's details changed for Miss Olga Bassam Aburdene on 15 March 2019
|
|
|
30 Jul 2018 |
CS01 |
Confirmation statement made on 31 May 2018 with no updates
|
|