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 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with no updates
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18 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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08 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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13 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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28 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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14 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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03 Feb 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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29 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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13 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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01 Oct 2019 |
AD01 |
Registered office address changed from London Office Windsor Avenue London SW19 2RR United Kingdom to The London Office Dalton House 60 Windsor Ave London SW19 2RR on 1 October 2019
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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12 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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25 Sep 2018 |
AD01 |
Registered office address changed from The Old Barrel Store Draymans Lane Marlow Bucks SL7 2FF to London Office Windsor Avenue London SW19 2RR on 25 September 2018
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25 Jun 2018 |
PSC07 |
Cessation of Martine Shabka as a person with significant control on 1 June 2018
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15 Feb 2018 |
AA |
Micro company accounts made up to 31 December 2017
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05 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with updates
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29 Dec 2017 |
PSC01 |
Notification of Nabil Shabka as a person with significant control on 22 December 2017
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29 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2017
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16 Oct 2017 |
AP01 |
Appointment of Mrs Martine Shabka as a director on 7 October 2017
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29 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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22 Aug 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-08-22
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11 Jan 2017 |
CS01 |
Confirmation statement made on 31 December 2016 with updates
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28 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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