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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27 Nov 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Sep 2024 |
CH01 |
Director's details changed for Simon Bichara on 27 September 2024
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25 Mar 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with no updates
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13 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Oct 2023 |
MR04 |
Satisfaction of charge 011445900023 in full
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23 Oct 2023 |
MR04 |
Satisfaction of charge 011445900022 in full
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23 Oct 2023 |
MR04 |
Satisfaction of charge 011445900025 in full
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23 Oct 2023 |
MR04 |
Satisfaction of charge 011445900024 in full
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17 Aug 2023 |
MR04 |
Satisfaction of charge 011445900029 in full
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17 Aug 2023 |
MR01 |
Registration of charge 011445900030, created on 2 August 2023
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16 Aug 2023 |
MR01 |
Registration of charge 011445900029, created on 2 August 2023
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27 Jul 2023 |
MR01 |
Registration of charge 011445900028, created on 17 July 2023
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12 Apr 2023 |
MR04 |
Satisfaction of charge 011445900026 in full
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25 Mar 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with updates
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Nov 2022 |
MR04 |
Satisfaction of charge 011445900027 in full
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27 Oct 2022 |
PSC04 |
Change of details for Pierrot Michael Bichara as a person with significant control on 26 September 2022
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27 Oct 2022 |
PSC07 |
Cessation of Jean Beryl Bichara as a person with significant control on 26 September 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with no updates
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10 Mar 2022 |
AD01 |
Registered office address changed from First Floor Thavies Inn House ./ 3-4 Holborn Circus London EC1N 2HA England to First Floor 5 Fleet Place London EC4M 7rd on 10 March 2022
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Nov 2021 |
MR01 |
Registration of charge 011445900026, created on 2 November 2021
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04 Nov 2021 |
MR01 |
Registration of charge 011445900027, created on 2 November 2021
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28 May 2021 |
TM01 |
Termination of appointment of Jean Beryl Bichara as a director on 11 March 2021
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28 May 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with no updates
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