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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14 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
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14 Jun 2022 |
PSC01 |
Notification of Amet Selman as a person with significant control on 6 May 2016
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14 Jun 2022 |
AP01 |
Appointment of Mrs Reggad Salih Selman as a director on 1 November 2015
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14 Jun 2022 |
AP01 |
Appointment of Mr Amet Selman as a director on 6 January 2016
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14 Jun 2022 |
AP01 |
Appointment of Mr. Sam Selman as a director on 1 February 2020
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13 Jun 2022 |
AP03 |
Appointment of Af Associates Certified Public Accountants and Business Advisers as a secretary on 1 February 2018
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13 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with updates
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31 Dec 2021 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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31 Dec 2021 |
TM01 |
Termination of appointment of Amet Selman as a director on 1 December 2021
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31 Dec 2021 |
PSC07 |
Cessation of Amet Selman as a person with significant control on 1 November 2021
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14 Dec 2021 |
AA |
Micro company accounts made up to 31 July 2021
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14 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2021
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14 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with no updates
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11 May 2021 |
AA |
Micro company accounts made up to 31 July 2020
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06 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-02-01
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06 May 2021 |
PSC01 |
Notification of Amet Selman as a person with significant control on 1 May 2021
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06 May 2021 |
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT England to Selman House 12 Sunning Avenue Sunningdale Berkshire SL5 9PN on 6 May 2021
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05 May 2021 |
TM01 |
Termination of appointment of Antonio Capasso as a director on 1 May 2021
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05 May 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 5 May 2021
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05 May 2021 |
PSC08 |
Notification of a person with significant control statement
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05 May 2021 |
AP01 |
Appointment of Dr Amet Selman as a director on 1 February 2019
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05 May 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with updates
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05 May 2021 |
TM02 |
Termination of appointment of Leo John as a secretary on 1 April 2021
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05 May 2021 |
PSC07 |
Cessation of Antonio Capasso as a person with significant control on 1 May 2021
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13 Jan 2021 |
AP03 |
Appointment of Dr Leo John as a secretary on 1 February 2019
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