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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13 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with updates
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19 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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14 Feb 2024 |
PSC04 |
Change of details for Mr Richard Michael Baldock as a person with significant control on 23 January 2024
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14 Feb 2024 |
PSC07 |
Cessation of Veronica Elisabeth Shamoon as a person with significant control on 23 January 2024
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15 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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02 Nov 2022 |
RP04TM01 |
Second filing for the termination of Jennica Sarina Shamoon-Arazi as a director
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02 Nov 2022 |
RP04TM01 |
Second filing for the termination of Daniel Shamoon as a director
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11 Oct 2022 |
RP04AP01 |
Second filing for the appointment of Justyn Thomas Donald Herbert as a director
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29 Sep 2022 |
TM01 |
Termination of appointment of Jennica Sarina Shamoon-Arazi as a director on 6 April 2022
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ANNOTATION
Clarification a second filed TM01 was registered on 02/11/2022.
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29 Sep 2022 |
AP01 |
Appointment of Mr Justyn Thomas Donald Herbert as a director on 6 April 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 11/10/22
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29 Sep 2022 |
TM01 |
Termination of appointment of Daniel Shamoon as a director on 6 April 2022
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ANNOTATION
Clarification a second filed TM01 was registered on 02/11/2022.
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17 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with updates
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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03 May 2022 |
PSC07 |
Cessation of Jennica Sarina Shamoon Arazi as a person with significant control on 5 April 2022
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29 Apr 2022 |
AD01 |
Registered office address changed from 20 Upper Grosvenor Street London W1K 7PB England to 2nd Floor 7 Howick Place London SW1P 1BB on 29 April 2022
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29 Apr 2022 |
CH01 |
Director's details changed for Mr Daniel Shamoon on 29 April 2022
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29 Apr 2022 |
PSC01 |
Notification of Richard Michael Baldock as a person with significant control on 5 April 2022
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29 Apr 2022 |
PSC01 |
Notification of Veronica Elisabeth Shamoon as a person with significant control on 5 April 2022
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29 Apr 2022 |
PSC07 |
Cessation of Daniel Shamoon as a person with significant control on 5 April 2022
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29 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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15 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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03 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with updates
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19 Jul 2021 |
PSC04 |
Change of details for Ms Jennica Sarina Shamoon Arazi as a person with significant control on 6 April 2016
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19 Jul 2021 |
PSC04 |
Change of details for Mr Daniel Shamoon as a person with significant control on 6 April 2016
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