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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15 Jan 2025 |
PSC04 |
Change of details for Mr Mustapha Mouzzou as a person with significant control on 20 September 2024
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14 Jan 2025 |
AA |
Accounts for a dormant company made up to 31 December 2024
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15 Oct 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with updates
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15 Oct 2024 |
PSC01 |
Notification of Mustapha Mouzzou as a person with significant control on 20 September 2024
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15 Oct 2024 |
PSC07 |
Cessation of Pedro Juan Perello Canal as a person with significant control on 20 September 2024
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23 Sep 2024 |
CH01 |
Director's details changed for Mr Jamie Rigol on 23 September 2024
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20 Sep 2024 |
TM01 |
Termination of appointment of Tori Lea Bishop as a director on 20 September 2024
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20 Sep 2024 |
AP01 |
Appointment of Mr Jamie Rigol as a director on 20 September 2024
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12 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with updates
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15 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with updates
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17 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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03 Apr 2023 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
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12 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with no updates
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10 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with no updates
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13 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with no updates
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04 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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12 Sep 2019 |
CS01 |
Confirmation statement made on 12 September 2019 with updates
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11 Sep 2019 |
TM01 |
Termination of appointment of David Hersey as a director on 11 September 2019
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11 Sep 2019 |
PSC01 |
Notification of Pedro Juan Perello Canal as a person with significant control on 11 September 2019
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11 Sep 2019 |
PSC07 |
Cessation of David Kenneth Hersey as a person with significant control on 11 September 2019
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11 Sep 2019 |
TM02 |
Termination of appointment of Dimitra Marasli Hersey as a secretary on 11 September 2019
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11 Sep 2019 |
PSC07 |
Cessation of Demetra Hersey as a person with significant control on 11 September 2019
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