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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07 Jun 2020 |
AP01 |
Appointment of Mr Badih Salah Kamza as a director on 1 June 2020
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28 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with updates
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03 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2019
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30 Dec 2019 |
AD01 |
Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to Boundary House 7-17 Jewry Street London EC3N 2EX on 30 December 2019
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25 Dec 2019 |
CH01 |
Director's details changed for Mr Jamil Robert Elbahou on 25 December 2019
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17 Oct 2019 |
CH01 |
Director's details changed for Mr. Jamil Robert El Bahou on 17 October 2019
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17 Oct 2019 |
PSC04 |
Change of details for Mr Jamil Robert El Bahou as a person with significant control on 17 October 2019
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 Feb 2019 |
CH01 |
Director's details changed for Mr. Jamil Robert El Bahou on 25 February 2019
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28 Feb 2019 |
PSC04 |
Change of details for Mr Jamil Robert El Bahou as a person with significant control on 25 February 2019
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25 Feb 2019 |
AD01 |
Registered office address changed from Wilkins Kennedy Bridge House 4 Borough High Street London SE1 9QR United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019
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01 Feb 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with updates
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26 Oct 2018 |
AD01 |
Registered office address changed from C/O Wilkins Kennedy Llp Bridge House Borough High Street London SE1 9QR England to Wilkins Kennedy Bridge House 4 Borough High Street London SE1 9QR on 26 October 2018
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23 Oct 2018 |
PSC04 |
Change of details for Mr Jamil Robert El Bahou as a person with significant control on 22 October 2018
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22 Oct 2018 |
CH01 |
Director's details changed for Mr. Jamil Robert El Bahou on 22 October 2018
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22 Oct 2018 |
PSC04 |
Change of details for Mr Jamil Robert El Bahou as a person with significant control on 22 October 2018
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22 Oct 2018 |
CH01 |
Director's details changed for Mr. Jamil Robert El Bahou on 22 October 2018
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09 Oct 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-10-08
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21 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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01 Feb 2018 |
CS01 |
Confirmation statement made on 1 February 2018 with updates
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28 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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09 Aug 2017 |
PSC04 |
Change of details for Mr Jamil Robert El Bahou as a person with significant control on 6 April 2016
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27 Feb 2017 |
AA01 |
Previous accounting period shortened from 28 February 2017 to 31 December 2016
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10 Feb 2017 |
CS01 |
Confirmation statement made on 1 February 2017 with updates
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