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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02 Jul 2024 |
AD01 |
Registered office address changed from 81a Albion Gate Hyde Park Place London W2 2LE England to Second Floor West, 47-50 Margaret Street London W1W 8SB on 2 July 2024
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06 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with updates
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21 Feb 2024 |
CH01 |
Director's details changed for Ms Amira Yousif on 21 February 2024
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21 Feb 2024 |
CH01 |
Director's details changed for Ms Dorothy Worrall on 21 February 2024
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21 Feb 2024 |
CH01 |
Director's details changed for Mr Henry Ronald Stewart-Brown on 21 February 2024
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21 Feb 2024 |
CH01 |
Director's details changed for Ms Anastasia Papadopoulou on 21 February 2024
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21 Feb 2024 |
CH01 |
Director's details changed for Mrs Lyn Newell on 21 February 2024
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21 Feb 2024 |
CH01 |
Director's details changed for Mr Jayprakash Jogia on 21 February 2024
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21 Feb 2024 |
CH01 |
Director's details changed for Dr Rebecca Elizabeth Gardiner on 21 February 2024
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21 Feb 2024 |
CH01 |
Director's details changed for Mr Zahid Bashir on 21 February 2024
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21 Feb 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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04 Jan 2024 |
AP04 |
Appointment of Fortis Block Management as a secretary on 1 January 2024
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04 Jan 2024 |
AD01 |
Registered office address changed from Fisher House 84 Fisherton Street Salisbury SP2 7QY England to 81a Albion Gate Hyde Park Place London W2 2LE on 4 January 2024
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12 Sep 2023 |
AD01 |
Registered office address changed from 6 Sloane Street London SW1X 9LF England to Fisher House 84 Fisherton Street Salisbury SP2 7QY on 12 September 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with updates
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21 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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15 Aug 2022 |
AP01 |
Appointment of Mr Henry Ronald Stewart-Brown as a director on 12 August 2022
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05 Aug 2022 |
TM01 |
Termination of appointment of Thuraya Faris as a director on 3 August 2022
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01 Aug 2022 |
CH01 |
Director's details changed for Ms Anastasia Papadopoulou on 1 August 2022
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01 Aug 2022 |
AP01 |
Appointment of Dr Rebecca Elizabeth Gardiner as a director on 29 July 2022
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17 Jun 2022 |
CH01 |
Director's details changed for Mrs Lyn Newell on 1 June 2022
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17 Jun 2022 |
CH01 |
Director's details changed for Mr Jayprakash Jogia on 1 June 2022
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17 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with updates
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17 Jun 2022 |
CH01 |
Director's details changed for Ms Thuraya Faris on 1 June 2022
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17 Jun 2022 |
CH01 |
Director's details changed for Ms Dorothy Worrall on 1 June 2022
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