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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18 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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23 Jan 2024 |
AD01 |
Registered office address changed from Suite 3 315 Regent Park Road Finchley N3 2JX United Kingdom to Suite 3 315 Regents Park Road Finchley N3 1DP on 23 January 2024
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Feb 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with updates
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03 Feb 2023 |
PSC04 |
Change of details for Mr Marwan Jamil Abiad as a person with significant control on 3 February 2020
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 May 2022 |
AD01 |
Registered office address changed from Senator House 2 Graham Road London NW4 3HF England to Suite 3 315 Regent Park Road Finchley N3 2JX on 18 May 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 January 2021
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23 Feb 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/09/2021.
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30 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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11 Dec 2020 |
PSC04 |
Change of details for Mr Marwan Jamil Abiad as a person with significant control on 3 February 2020
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22 Jul 2020 |
MR04 |
Satisfaction of charge 014858420010 in full
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27 Jan 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with no updates
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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17 May 2019 |
MR01 |
Registration of charge 014858420011, created on 15 May 2019
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04 Feb 2019 |
CS01 |
Confirmation statement made on 25 January 2019 with no updates
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28 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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09 Mar 2018 |
CS01 |
Confirmation statement made on 25 January 2018 with no updates
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07 Feb 2018 |
AP03 |
Appointment of Mr Marwan Abiad as a secretary on 6 February 2018
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07 Feb 2018 |
AD01 |
Registered office address changed from 57 Queen Anne Street London W1G 9JR to Senator House 2 Graham Road London NW4 3HF on 7 February 2018
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06 Feb 2018 |
TM02 |
Termination of appointment of D&P London Secretarial Limited as a secretary on 6 February 2018
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05 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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