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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26 Sep 2024 |
AA01 |
Current accounting period extended from 30 June 2024 to 31 December 2024
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04 Sep 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Sep 2024 |
AA |
Full accounts made up to 30 June 2023
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03 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Aug 2024 |
TM01 |
Termination of appointment of Trevor Terence Tay as a director on 30 August 2024
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30 Aug 2024 |
AP01 |
Appointment of Guy Nessi Douek as a director on 30 August 2024
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03 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with no updates
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05 Jun 2024 |
AD01 |
Registered office address changed from 2nd Floor 55 Ludgate Hill London EC4M 7JW England to 5th Floor One Smart's Place London WC2B 5LW on 5 June 2024
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20 Feb 2024 |
AP01 |
Appointment of Mr Trevor Terence Tay as a director on 5 January 2024
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19 Feb 2024 |
TM01 |
Termination of appointment of Thomas Russell Humphrey as a director on 5 January 2024
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18 Oct 2023 |
AAMD |
Amended full accounts made up to 30 June 2022
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04 Oct 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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04 Sep 2023 |
PSC08 |
Notification of a person with significant control statement
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04 Sep 2023 |
PSC07 |
Cessation of Shadi Haddad as a person with significant control on 30 June 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
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24 May 2023 |
TM02 |
Termination of appointment of Christopher John Hicks as a secretary on 24 May 2023
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24 May 2023 |
TM01 |
Termination of appointment of Christopher John Hicks as a director on 24 May 2023
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03 Nov 2022 |
TM01 |
Termination of appointment of Peter Thomas Slater as a director on 27 September 2022
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05 Sep 2022 |
AD01 |
Registered office address changed from 55 2nd Floor Ludgate Hill London EC4M 7JW England to 2nd Floor 55 Ludgate Hill London EC4M 7JW on 5 September 2022
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05 Sep 2022 |
AD01 |
Registered office address changed from 1st Floor 44-46 Southwark Street London SE1 1UN United Kingdom to 55 2nd Floor Ludgate Hill London EC4M 7JW on 5 September 2022
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23 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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11 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2022
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22 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
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21 Jul 2022 |
PSC04 |
Change of details for Mr Shadi Haddad as a person with significant control on 1 January 2022
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21 Jul 2022 |
CH01 |
Director's details changed for Mr Shadi Haddad on 1 January 2022
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