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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23 Dec 2024 |
REC2 |
Receiver's abstract of receipts and payments to 14 November 2024
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13 May 2024 |
TM01 |
Termination of appointment of Tamer Eid as a director on 13 May 2024
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07 May 2024 |
TM02 |
Termination of appointment of Vistra Company Secretaries Limited as a secretary on 3 May 2024
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21 Nov 2023 |
RM01 |
Appointment of receiver or manager
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02 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with no updates
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20 Apr 2023 |
AP04 |
Appointment of Vistra Company Secretaries Limited as a secretary on 30 March 2023
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04 Apr 2023 |
TM02 |
Termination of appointment of Vistra Company Secretaries Limited as a secretary on 29 March 2023
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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03 Oct 2022 |
PSC04 |
Change of details for Mr Elie Chamat as a person with significant control on 3 October 2022
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03 Oct 2022 |
AD01 |
Registered office address changed from Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 3 October 2022
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27 May 2022 |
TM01 |
Termination of appointment of Nicolas Salnikoff as a director on 25 May 2022
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05 May 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with no updates
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04 May 2022 |
CH01 |
Director's details changed for Mr Nicolas Salnikoff on 1 June 2021
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07 Apr 2022 |
MR04 |
Satisfaction of charge 090155260004 in full
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07 Apr 2022 |
MR04 |
Satisfaction of charge 090155260005 in full
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17 Mar 2022 |
MR01 |
Registration of charge 090155260006, created on 15 March 2022
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19 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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06 Jul 2021 |
MR01 |
Registration of charge 090155260005, created on 2 July 2021
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17 Jun 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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29 Apr 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with no updates
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02 Jun 2020 |
MR01 |
Registration of charge 090155260004, created on 14 May 2020
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29 Apr 2020 |
CS01 |
Confirmation statement made on 29 April 2020 with updates
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27 Apr 2020 |
MA |
Memorandum and Articles of Association
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27 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Apr 2020 |
AP01 |
Appointment of Mr Tamer Eid as a director on 20 March 2020
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