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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17 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with updates
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17 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2024
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29 Sep 2024 |
AA |
Unaudited abridged accounts made up to 29 December 2023
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17 Jul 2024 |
TM01 |
Termination of appointment of Hassan Abdeslam Laroussi as a director on 1 July 2024
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17 Jul 2024 |
PSC07 |
Cessation of Hassan Abdeslam Laroussi as a person with significant control on 1 July 2024
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17 Jul 2024 |
PSC02 |
Notification of Cirque Holdings Limited as a person with significant control on 1 July 2024
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20 May 2024 |
AP01 |
Appointment of Mrs Ebba Astrid Fredrika Thornhammar Bishti as a director on 20 May 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
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03 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Oct 2023 |
AD01 |
Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to 15-21 Ganton Street Carnaby London W1F 9BN on 25 October 2023
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11 Oct 2023 |
TM02 |
Termination of appointment of Srlv Llp as a secretary on 12 July 2023
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13 Jun 2023 |
PSC04 |
Change of details for Mr Hassan Abdeslam Laroussi as a person with significant control on 25 May 2023
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13 Jun 2023 |
CH01 |
Director's details changed for Mr Hassan Abdeslam Laroussi on 25 May 2023
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06 Jun 2023 |
AP04 |
Appointment of Srlv Llp as a secretary on 14 June 2022
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13 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Jun 2022 |
TM01 |
Termination of appointment of Camilla Bishti as a director on 24 May 2022
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11 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Aug 2021 |
MR04 |
Satisfaction of charge 077447430001 in full
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19 Aug 2021 |
MR01 |
Registration of charge 077447430002, created on 17 August 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with no updates
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05 May 2021 |
CH01 |
Director's details changed for Mr Hassan Abdeslam Laroussi on 5 May 2021
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Oct 2020 |
MR01 |
Registration of charge 077447430001, created on 28 September 2020
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