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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23 Sep 2024 |
MR04 |
Satisfaction of charge 037772860002 in full
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13 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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11 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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14 Mar 2024 |
AD01 |
Registered office address changed from Salisbury House Station Road Cambridge CB1 2LA England to Berkeley Townsend Hunter House 150 Hutton Road Shenfield Brentwood CM15 8NL on 14 March 2024
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29 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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08 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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16 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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09 Jun 2022 |
PSC04 |
Change of details for Mr Mourad Mazouz as a person with significant control on 11 February 2022
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09 Jun 2022 |
CH01 |
Director's details changed for Mr Mourad Mazouz on 1 July 2021
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10 Feb 2022 |
AD01 |
Registered office address changed from 25 Heddon Street London W1B 4BH England to Salisbury House Station Road Cambridge CB1 2LA on 10 February 2022
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26 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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20 Jul 2021 |
AD01 |
Registered office address changed from 14-18 Heddon Street London W1B 4DA to 25 Heddon Street London W1B 4BH on 20 July 2021
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24 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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13 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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15 Sep 2020 |
MR01 |
Registration of charge 037772860002, created on 7 September 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with no updates
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12 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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04 Jun 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with no updates
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09 May 2019 |
AD01 |
Registered office address changed from 205 Regent Street London W1B 4HB to 14-18 Heddon Street London W1B 4DA on 9 May 2019
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05 Jun 2018 |
CS01 |
Confirmation statement made on 31 May 2018 with no updates
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17 May 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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28 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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05 Jun 2017 |
CS01 |
Confirmation statement made on 31 May 2017 with updates
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17 Jun 2016 |
AA |
Total exemption small company accounts made up to 30 November 2015
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