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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21 Oct 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with no updates
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13 Feb 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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05 Oct 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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02 Mar 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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25 Jan 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with no updates
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23 Apr 2021 |
PSC05 |
Change of details for Devonshire Holdings Limited as a person with significant control on 30 March 2021
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23 Apr 2021 |
AD01 |
Registered office address changed from 53 Gun Street London E1 6AH to Ground Floor 45 Pall Mall London SW1Y 5JG on 23 April 2021
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22 Jan 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with no updates
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05 Dec 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
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15 Nov 2019 |
CS01 |
Confirmation statement made on 14 September 2019 with updates
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15 Nov 2019 |
PSC02 |
Notification of Devonshire Holdings Limited as a person with significant control on 3 May 2019
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15 Nov 2019 |
PSC07 |
Cessation of S Holdings (London) Limited as a person with significant control on 3 May 2019
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13 Nov 2019 |
AP01 |
Appointment of Mr Edward Benjamin Shamash as a director on 13 November 2019
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31 May 2019 |
PSC07 |
Cessation of Charles Saleh Shamash as a person with significant control on 31 May 2019
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01 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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24 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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21 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2018
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21 Dec 2018 |
TM01 |
Termination of appointment of Saleh Shamash as a director on 20 December 2018
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24 Oct 2018 |
CS01 |
Confirmation statement made on 14 September 2018 with no updates
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12 Sep 2018 |
PSC07 |
Cessation of Jamil Shamash as a person with significant control on 6 April 2016
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12 Sep 2018 |
PSC02 |
Notification of S Holdings (London) Limited as a person with significant control on 6 April 2016
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03 Jul 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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