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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25 Jan 2025 |
AP01 |
Appointment of Mr Alexander Tarazi as a director on 14 January 2025
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08 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with updates
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26 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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10 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Jan 2023 |
CH01 |
Director's details changed for Mrs Patty Jo Clark Taylor on 13 January 2023
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13 Jan 2023 |
CH01 |
Director's details changed for Mrs Patty Jo Clark Taylor on 13 January 2023
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13 Jan 2023 |
AD01 |
Registered office address changed from Market House 21 Lenten Street Alton Hampshire GU34 1HG to The Studio,16 Cavaye Place London SW10 9PT on 13 January 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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30 Dec 2022 |
CH01 |
Director's details changed for Mrs Patty Jo Clark Taylor on 30 December 2022
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12 Dec 2022 |
TM01 |
Termination of appointment of Dawn Elizabeth Laren as a director on 16 November 2022
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12 Dec 2022 |
TM02 |
Termination of appointment of Dawn Elizabeth Laren as a secretary on 16 November 2022
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Jul 2022 |
TM01 |
Termination of appointment of Ghada Al Bahar as a director on 26 June 2022
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28 Jul 2022 |
AP01 |
Appointment of Mr Chawkat Benjamin Nammour as a director on 20 July 2022
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10 Jun 2022 |
AP01 |
Appointment of Mr Gary Hackner as a director on 10 June 2022
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10 Jun 2022 |
AP01 |
Appointment of Mr Andrew James Dunn as a director on 10 June 2022
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24 Mar 2022 |
TM01 |
Termination of appointment of Milla-Maria Magnoni as a director on 1 December 2021
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02 Feb 2022 |
TM01 |
Termination of appointment of Matthew Paul Lindsay as a director on 18 January 2022
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11 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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19 Oct 2020 |
AP01 |
Appointment of Mrs Ghada Al Bahar as a director on 6 October 2020
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12 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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