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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04 Oct 2024 |
PSC04 |
Change of details for Mr Mohamed Yones Mansour Lotfy Mansour as a person with significant control on 8 February 2024
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03 Oct 2024 |
PSC02 |
Notification of Eqt Ab as a person with significant control on 8 February 2024
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03 Sep 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with no updates
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03 Sep 2024 |
AD02 |
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB
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03 Sep 2024 |
CH04 |
Secretary's details changed for Abogado Nominees Limited on 3 September 2024
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17 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Jul 2024 |
CH01 |
Director's details changed for William David Haxworth on 1 July 2024
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12 Jul 2024 |
CH01 |
Director's details changed for Mr Medhat Adly Salama Beshara on 1 July 2024
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28 Feb 2024 |
CH01 |
Director's details changed for William David Haxworth on 1 January 2024
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27 Sep 2023 |
AD01 |
Registered office address changed from 252 Bath Road Slough Berkshire SL1 4DX United Kingdom to 252 Bath Road Slough Berkshire SL1 4DX on 27 September 2023
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05 Sep 2023 |
AD03 |
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
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04 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with no updates
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04 Sep 2023 |
AD02 |
Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
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29 Jun 2023 |
AD01 |
Registered office address changed from 100 New Bridge Street London EC4V 6JA to 252 Bath Road Slough Berkshire SL1 4DX on 29 June 2023
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27 Apr 2023 |
CH01 |
Director's details changed for Mr Frederic Albert Michel Duranton on 26 April 2023
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27 Apr 2023 |
CH01 |
Director's details changed for William David Haxworth on 26 April 2023
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26 Apr 2023 |
CH03 |
Secretary's details changed for Christopher Thomas on 26 April 2023
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24 Apr 2023 |
AP01 |
Appointment of Mr Medhat Adly Salama Beshara as a director on 19 April 2023
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03 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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08 Jul 2022 |
TM01 |
Termination of appointment of Graeme Jason Robinson as a director on 30 June 2022
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09 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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31 May 2022 |
AP01 |
Appointment of Mr Frederic Albert Michel Duranton as a director on 31 May 2022
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08 Mar 2022 |
TM01 |
Termination of appointment of Steven Andrew Scott as a director on 27 December 2021
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03 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
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