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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27 Jun 2024 |
CH01 |
Director's details changed for Bjorn Wilhelmus Cornelis Schuurmans on 27 June 2024
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10 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with no updates
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17 Oct 2023 |
AA |
Accounts for a small company made up to 30 June 2023
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04 Jul 2023 |
PSC04 |
Change of details for Nassef Onsi Naguib Sawiris as a person with significant control on 4 July 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
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08 Jan 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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05 Jul 2022 |
AP01 |
Appointment of Bjorn Wilhelmus Cornelis Schuurmans as a director on 1 July 2022
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05 Jul 2022 |
TM01 |
Termination of appointment of Jerome Guiraud as a director on 30 June 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
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28 Jan 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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08 Sep 2021 |
AP01 |
Appointment of Jerome Guiraud as a director on 6 September 2021
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08 Sep 2021 |
TM01 |
Termination of appointment of Philip Norman as a director on 22 July 2021
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18 Jun 2021 |
PSC04 |
Change of details for Nassef Onsi Naguib Sawiris as a person with significant control on 6 April 2016
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16 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with no updates
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28 May 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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20 Aug 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with no updates
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03 Apr 2020 |
TM01 |
Termination of appointment of Lamia Bacchus as a director on 31 March 2020
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19 Dec 2019 |
AA |
Accounts for a small company made up to 30 June 2019
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06 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-06
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07 Oct 2019 |
PSC04 |
Change of details for Nassef Onsi Naguib Sawiris as a person with significant control on 7 October 2019
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21 Jun 2019 |
CS01 |
Confirmation statement made on 10 June 2019 with no updates
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02 Apr 2019 |
AA |
Accounts for a small company made up to 30 June 2018
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11 Jan 2019 |
PSC04 |
Change of details for Nassef Onsi Naguib Sawiris as a person with significant control on 11 January 2019
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02 Aug 2018 |
AD01 |
Registered office address changed from 16 Old Bailey London EC4M 7EG to Third Floor 20 Old Bailey London EC4M 7AN on 2 August 2018
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19 Jul 2018 |
AP01 |
Appointment of Magdalena Cornelia De Vries as a director on 16 July 2018
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