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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31 Jan 2025 |
CS01 |
Confirmation statement made on 7 January 2025 with updates
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29 Oct 2024 |
CH01 |
Director's details changed for Mr Mohamad Dabboussi on 24 October 2024
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29 Oct 2024 |
PSC04 |
Change of details for Mr Mohamad Dabboussi as a person with significant control on 24 October 2024
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29 Oct 2024 |
CH03 |
Secretary's details changed for Mr Mohamad Dabboussi on 24 October 2024
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20 Sep 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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25 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with updates
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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30 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with no updates
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11 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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16 Feb 2022 |
AP01 |
Appointment of Mr Issam Dabboussi as a director on 15 February 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
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16 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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17 May 2021 |
AD01 |
Registered office address changed from 809 Salisbury House, 29 Finsbury Circus London EC2M 5SQ United Kingdom to 809 Salisbury House, 29 Finsbury Circus London Greater London EC2M 7AQ on 17 May 2021
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07 May 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 May 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with no updates
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27 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Jan 2021 |
AD01 |
Registered office address changed from 161 Rosebery Avenue Clerkenwell London, EC1R 4QX London London EC1R 4QX United Kingdom to 809 Salisbury House, 29 Finsbury Circus London EC2M 5SQ on 19 January 2021
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09 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-09
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07 Jan 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with updates
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07 Jan 2020 |
AP01 |
Appointment of Mr Mohamad Dabboussi as a director on 3 January 2020
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07 Jan 2020 |
PSC01 |
Notification of Mohamad Dabboussi as a person with significant control on 3 January 2020
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07 Jan 2020 |
AD01 |
Registered office address changed from Dept 2 196 High Road Wood Green London N22 8HH England to 161 Rosebery Avenue Clerkenwell London, EC1R 4QX London London EC1R 4QX on 7 January 2020
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07 Jan 2020 |
AP03 |
Appointment of Mr Mohamad Dabboussi as a secretary on 3 January 2020
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07 Jan 2020 |
TM01 |
Termination of appointment of Bryan Anthony Thornton as a director on 3 January 2020
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07 Jan 2020 |
PSC07 |
Cessation of Bryan Thornton as a person with significant control on 3 January 2020
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