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 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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23 Apr 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with updates
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04 Dec 2023 |
AP01 |
Appointment of Mr Massimo Resta as a director on 4 December 2023
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04 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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28 Apr 2023 |
PSC04 |
Change of details for Mr Samer Souheil Salty as a person with significant control on 25 April 2023
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28 Apr 2023 |
PSC05 |
Change of details for Ssh Limited as a person with significant control on 25 April 2023
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28 Apr 2023 |
CH01 |
Director's details changed for Mr Samer Souheil Salty on 25 April 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
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19 Apr 2023 |
TM01 |
Termination of appointment of Wissam Ariss as a director on 14 April 2023
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02 Feb 2023 |
PSC05 |
Change of details for Zouk Holdings Limited as a person with significant control on 30 March 2022
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13 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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20 Apr 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with no updates
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14 Mar 2022 |
TM01 |
Termination of appointment of Paul Myners as a director on 10 March 2022
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20 Dec 2021 |
AD01 |
Registered office address changed from 100 Brompton Road London SW3 1ER to 26 Ives Street London SW3 2nd on 20 December 2021
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15 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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25 Aug 2021 |
MR01 |
Registration of charge 037549870003, created on 24 August 2021
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08 Jul 2021 |
PSC01 |
Notification of Samer Salty as a person with significant control on 1 August 2020
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29 Apr 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with no updates
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03 Nov 2020 |
AP01 |
Appointment of Lord Paul Myners as a director on 1 November 2020
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27 Aug 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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27 Apr 2020 |
CS01 |
Confirmation statement made on 20 April 2020 with no updates
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24 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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02 May 2019 |
CS01 |
Confirmation statement made on 20 April 2019 with no updates
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26 Sep 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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25 Apr 2018 |
CS01 |
Confirmation statement made on 20 April 2018 with no updates
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