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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11 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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26 Sep 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with no updates
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13 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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18 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with no updates
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03 Feb 2023 |
AA |
Full accounts made up to 31 December 2021
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31 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 31 October 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with no updates
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01 Feb 2022 |
CH01 |
Director's details changed for Ralph Paul Choufani on 26 March 2019
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13 Oct 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with no updates
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07 Oct 2021 |
RP04AP01 |
Second filing for the appointment of Mr Ralph Choufani as a director
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17 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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21 Sep 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with no updates
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08 Oct 2019 |
AA |
Micro company accounts made up to 31 December 2018
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19 Sep 2019 |
CS01 |
Confirmation statement made on 18 September 2019 with updates
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19 Aug 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 January 2019
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05 Jul 2019 |
PSC01 |
Notification of Peggy Jean Koenig as a person with significant control on 6 April 2016
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05 Jul 2019 |
PSC01 |
Notification of Jay Michael Grossman as a person with significant control on 6 April 2016
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05 Jul 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 5 July 2019
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11 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Apr 2019 |
CH04 |
Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
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02 Apr 2019 |
AP01 |
Appointment of Mr Ralph Choufani as a director on 26 March 2019
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ANNOTATION
Clarification a second filed AP01 was registered on 07/10/2021
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02 Apr 2019 |
TM01 |
Termination of appointment of Jay Michael Grossman as a director on 26 March 2019
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18 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 19/08/2019.
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07 Oct 2018 |
AA |
Micro company accounts made up to 31 December 2017
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