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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16 Jul 2024 |
AA |
Micro company accounts made up to 31 December 2023
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05 Jun 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with updates
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07 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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25 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with updates
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26 Apr 2023 |
AD01 |
Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS England to 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR on 26 April 2023
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06 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with updates
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28 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2021
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04 Jan 2022 |
AD01 |
Registered office address changed from 44 Montagu Square London W1H 2LN England to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 4 January 2022
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27 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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01 Jul 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with updates
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16 Nov 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with no updates
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14 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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08 Jul 2019 |
CS01 |
Confirmation statement made on 8 July 2019 with no updates
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26 Jun 2019 |
MR04 |
Satisfaction of charge 086537360001 in full
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10 May 2019 |
PSC08 |
Notification of a person with significant control statement
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07 May 2019 |
AA |
Micro company accounts made up to 31 December 2018
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14 Apr 2019 |
AD01 |
Registered office address changed from 44 Montagu Square Marlylebone London W1H 2LN United Kingdom to 44 Montagu Square London W1H 2LN on 14 April 2019
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25 Mar 2019 |
CH01 |
Director's details changed for Mr Awais Riaz Misri on 30 January 2019
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22 Mar 2019 |
CH01 |
Director's details changed for Abbas Riaz Misri on 30 January 2019
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22 Mar 2019 |
CH01 |
Director's details changed for Mr Awais Riaz Misri on 30 January 2019
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22 Mar 2019 |
CH01 |
Director's details changed for Marc Andre Siebenborn on 30 January 2019
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22 Mar 2019 |
CH01 |
Director's details changed for Jean-Pierre Siebenborn on 30 January 2019
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28 Jan 2019 |
AD01 |
Registered office address changed from 135a Hamilton Terrace St. Johns Wood London Greater London NW8 9QR to 44 Montagu Square Marlylebone London W1H 2LN on 28 January 2019
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21 Sep 2018 |
CS01 |
Confirmation statement made on 16 August 2018 with no updates
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15 Aug 2018 |
AA |
Micro company accounts made up to 31 December 2017
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