Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Dec 2024 |
AA |
Accounts for a small company made up to 30 March 2024
|
|
|
07 May 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with no updates
|
|
|
22 Dec 2023 |
AA |
Accounts for a small company made up to 30 March 2023
|
|
|
18 May 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
|
|
|
06 Apr 2023 |
MR01 |
Registration of charge 047067640006, created on 4 April 2023
|
|
|
28 Dec 2022 |
AA |
Accounts for a small company made up to 30 March 2022
|
|
|
12 May 2022 |
AD01 |
Registered office address changed from 21 Edgware Road London W2 2JE to 5 Mcnicol Drive London NW10 7AJ on 12 May 2022
|
|
|
12 May 2022 |
TM02 |
Termination of appointment of Randa Abouzaki as a secretary on 10 May 2022
|
|
|
29 Apr 2022 |
AA |
Accounts for a small company made up to 30 March 2021
|
|
|
12 Apr 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with no updates
|
|
|
11 Apr 2022 |
PSC02 |
Notification of Maroush Group Limited as a person with significant control on 22 March 2022
|
|
|
11 Apr 2022 |
PSC07 |
Cessation of Maarouf Chafic Abouzaki as a person with significant control on 22 March 2022
|
|
|
16 Aug 2021 |
TM01 |
Termination of appointment of Rana Abouzaki as a director on 13 July 2021
|
|
|
28 Apr 2021 |
AA |
Accounts for a small company made up to 30 March 2020
|
|
|
23 Mar 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with no updates
|
|
|
30 Jun 2020 |
AA |
Accounts for a small company made up to 30 March 2019
|
|
|
31 Mar 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
|
|
|
23 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 30 March 2019
|
|
|
05 Nov 2019 |
MR01 |
Registration of charge 047067640005, created on 29 October 2019
|
|
|
01 Nov 2019 |
MR04 |
Satisfaction of charge 047067640004 in full
|
|
|
21 Oct 2019 |
MA |
Memorandum and Articles of Association
|
|
|
21 Oct 2019 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Approval of finance documents 14/03/2018
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
09 Oct 2019 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Approval of finance documents 14/03/2018
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
20 Mar 2019 |
CS01 |
Confirmation statement made on 20 March 2019 with no updates
|
|
|
11 Mar 2019 |
MR04 |
Satisfaction of charge 1 in full
|
|