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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12 Dec 2024 |
AA |
Micro company accounts made up to 31 December 2023
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12 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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12 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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09 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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11 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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23 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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23 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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23 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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17 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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02 Aug 2023 |
AP01 |
Appointment of Mr Hassan Mansour as a director on 1 August 2023
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02 Aug 2023 |
TM01 |
Termination of appointment of Serge Khalil as a director on 31 July 2023
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19 Oct 2022 |
AAMD |
Amended audit exemption subsidiary accounts made up to 31 December 2021
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19 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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19 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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19 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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04 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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28 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Section 172(1) 31/05/2022
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27 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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27 Sep 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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14 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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14 Oct 2021 |
PSC07 |
Cessation of Mountasser Muad Hachem as a person with significant control on 11 August 2021
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24 Aug 2021 |
PSC02 |
Notification of Monty Mobile Limited as a person with significant control on 11 August 2021
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24 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Oct 2020 |
AD01 |
Registered office address changed from 15 Old Bailey London EC4M 7EF England to Bridge House 181 Queen Victoria Street London EC4V 4EG on 19 October 2020
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01 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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