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)
|
|
02 Jan 2025 |
PSC08 |
Notification of a person with significant control statement
|
|
|
05 Dec 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
|
|
|
15 Nov 2024 |
AP03 |
Appointment of Sabrina Kadi as a secretary on 15 November 2024
|
|
|
15 Oct 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with no updates
|
|
|
02 Jul 2024 |
AD02 |
Register inspection address has been changed from C/O Greenwoods Solicitors Llp Monkstone House City Road Peterborough PE1 1JE England to 150 Holborn Holborn London EC1N 2NS
|
|
|
01 Jul 2024 |
TM02 |
Termination of appointment of Susan Mcdonald as a secretary on 30 June 2024
|
|
|
01 Jul 2024 |
TM01 |
Termination of appointment of Andrew Alexander Loudon as a director on 30 June 2024
|
|
|
01 Jul 2024 |
AD04 |
Register(s) moved to registered office address 150 Holborn Holborn London EC1N 2NS
|
|
|
15 Jan 2024 |
AP01 |
Appointment of Mr Daniel James Stevenson Horner as a director on 18 December 2023
|
|
|
22 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
29 Nov 2023 |
TM01 |
Termination of appointment of Mulham Burhan Sleiman as a director on 29 November 2023
|
|
|
16 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with no updates
|
|
|
13 Mar 2023 |
AA |
Full accounts made up to 31 December 2021
|
|
|
11 Jan 2023 |
AD01 |
Registered office address changed from 74 Wigmore Street London W1U 2SQ to 150 Holborn Holborn London EC1N 2NS on 11 January 2023
|
|
|
27 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
|
|
|
26 Oct 2022 |
CH01 |
Director's details changed for Mr Mulham Burhan Sleiman on 26 October 2022
|
|
|
10 Dec 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with updates
|
|
|
30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
06 Jul 2021 |
AP03 |
Appointment of Miss Susan Mcdonald as a secretary on 5 July 2021
|
|
|
02 Jul 2021 |
TM02 |
Termination of appointment of Talitha Matululu as a secretary on 2 July 2021
|
|
|
21 Jan 2021 |
AP01 |
Appointment of Mr Mulham Burhan Sleiman as a director on 19 January 2021
|
|
|
05 Jan 2021 |
TM01 |
Termination of appointment of Fouad Emmanuel El-Khoury as a director on 31 December 2020
|
|
|
04 Jan 2021 |
CS01 |
Confirmation statement made on 15 October 2020 with updates
|
|
|
09 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
27 May 2020 |
TM02 |
Termination of appointment of Greenwoods Solicitors Llp as a secretary on 27 May 2020
|
|