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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20 Aug 2024 |
AA |
Full accounts made up to 30 November 2023
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03 Apr 2024 |
AD01 |
Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 3 April 2024
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28 Feb 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with no updates
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27 Jul 2023 |
MR04 |
Satisfaction of charge 1 in full
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30 Jun 2023 |
AA |
Full accounts made up to 30 November 2022
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27 Feb 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with no updates
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03 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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27 Apr 2022 |
MR04 |
Satisfaction of charge 7 in full
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27 Apr 2022 |
MR04 |
Satisfaction of charge 6 in full
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08 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 February 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/03/2022.
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01 Mar 2022 |
CH03 |
Secretary's details changed for Mr Mourad Mazouz on 1 March 2022
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01 Mar 2022 |
CH01 |
Director's details changed for Mr Mourad Mazouz on 1 March 2022
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01 Jun 2021 |
AA |
Full accounts made up to 30 November 2020
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04 Mar 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with no updates
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23 Oct 2020 |
AA |
Full accounts made up to 30 November 2019
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06 Apr 2020 |
CS01 |
Confirmation statement made on 24 February 2020 with no updates
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29 Aug 2019 |
AA |
Full accounts made up to 30 November 2018
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11 Mar 2019 |
CS01 |
Confirmation statement made on 24 February 2019 with no updates
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21 Aug 2018 |
AA |
Full accounts made up to 30 November 2017
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09 Apr 2018 |
CS01 |
Confirmation statement made on 24 February 2018 with updates
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24 Aug 2017 |
AA |
Full accounts made up to 30 November 2016
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20 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2017
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12 Jun 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jun 2017 |
SH06 |
Cancellation of shares. Statement of capital on 30 April 2017
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