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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10 Dec 2024 |
AA |
Group of companies' accounts made up to 30 September 2024
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01 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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11 Dec 2023 |
CS01 |
30/09/23 Statement of Capital gbp 698490.833758
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01 Dec 2023 |
AA |
Group of companies' accounts made up to 30 September 2023
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10 Oct 2023 |
PSC04 |
Change of details for Sir Stelios Haji Ioannou as a person with significant control on 2 October 2023
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10 Oct 2023 |
CH01 |
Director's details changed for Sir Stelios Haji Ioannou on 2 October 2023
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19 Dec 2022 |
AA |
Group of companies' accounts made up to 30 September 2022
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11 Nov 2022 |
CS01 |
28/10/22 Statement of Capital gbp 698490.833758
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24 Oct 2022 |
SH19 |
Statement of capital on 24 October 2022
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24 Oct 2022 |
SH20 |
Statement by Directors
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24 Oct 2022 |
CAP-SS |
Solvency Statement dated 20/10/22
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24 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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12 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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10 Dec 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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10 Jan 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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15 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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30 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-24
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29 Sep 2020 |
AD01 |
Registered office address changed from , 10 Ansdell Street, London, W8 5BN, United Kingdom to 168 Fulham Road London SW10 9PR on 29 September 2020
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30 Dec 2019 |
AA |
Group of companies' accounts made up to 30 September 2019
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29 Oct 2019 |
CH01 |
Director's details changed for Sir Stelios Haji-Ioannou on 29 August 2018
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30 Sep 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with no updates
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12 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with no updates
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29 Jan 2019 |
AA |
Group of companies' accounts made up to 30 September 2018
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25 Jan 2019 |
TM01 |
Termination of appointment of Vikaskumar Kotecha as a director on 25 January 2019
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