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 May 2024 |
AD01 |
Registered office address changed from Devonshire House Manor Way Borehamwood WD6 1QQ England to Devonshire House Manor Way Borehamwood WD6 1QQ on 23 May 2024
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23 May 2024 |
AD01 |
Registered office address changed from 144a Golders Green Road London NW11 8HB England to Devonshire House Manor Way Borehamwood WD6 1QQ on 23 May 2024
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20 Apr 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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15 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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15 Apr 2024 |
CS01 |
Confirmation statement made on 2 June 2023 with no updates
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02 Jun 2023 |
AP01 |
Appointment of Mr Bassam Elia as a director on 1 May 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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07 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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01 Apr 2022 |
PSC01 |
Notification of Bassam Elia as a person with significant control on 31 March 2022
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01 Apr 2022 |
PSC07 |
Cessation of Fatbardh Arifaj as a person with significant control on 31 March 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with updates
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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20 Aug 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with no updates
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04 Dec 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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25 Jul 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with no updates
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25 Jul 2020 |
AD01 |
Registered office address changed from 94 South Esk Road London E7 8EY England to 144a Golders Green Road London NW11 8HB on 25 July 2020
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10 Dec 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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28 Oct 2019 |
MR04 |
Satisfaction of charge 093299050001 in full
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18 Jul 2019 |
CS01 |
Confirmation statement made on 18 July 2019 with updates
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18 Jul 2019 |
PSC01 |
Notification of Fatbardh Arifaj as a person with significant control on 18 July 2019
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18 Jul 2019 |
AP01 |
Appointment of Mr Fatbardh Arifaj as a director on 18 July 2019
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18 Jul 2019 |
PSC07 |
Cessation of Elias Fouad Elia as a person with significant control on 18 July 2019
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18 Jul 2019 |
TM01 |
Termination of appointment of Elias Fouad Elia as a director on 18 July 2019
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18 Jul 2019 |
AD01 |
Registered office address changed from 144a Golders Green Road London NW11 8HB United Kingdom to 94 South Esk Road London E7 8EY on 18 July 2019
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15 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with no updates
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