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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19 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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06 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with updates
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21 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Jun 2023 |
MR01 |
Registration of charge 096251860001, created on 21 June 2023
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27 Jun 2023 |
MR01 |
Registration of charge 096251860002, created on 21 June 2023
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27 Jun 2023 |
MR01 |
Registration of charge 096251860003, created on 21 June 2023
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21 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 September 2015
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05 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with no updates
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24 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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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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13 Jul 2022 |
TM01 |
Termination of appointment of Rafiq Mohammadi as a director on 24 June 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with updates
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25 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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10 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with no updates
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13 May 2021 |
CH01 |
Director's details changed for Mr Neil Valentino Araujo on 15 April 2021
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13 May 2021 |
CH01 |
Director's details changed for Mr Ray Scheppach on 15 April 2021
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13 May 2021 |
CH01 |
Director's details changed for Mr Rafiq Mohammadi on 15 April 2021
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01 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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09 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with no updates
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06 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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12 Jun 2019 |
CS01 |
Confirmation statement made on 5 June 2019 with no updates
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06 Apr 2019 |
CH04 |
Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
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20 Jul 2018 |
AA |
Full accounts made up to 31 December 2017
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08 Jun 2018 |
CS01 |
Confirmation statement made on 5 June 2018 with no updates
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08 Feb 2018 |
AP01 |
Appointment of Mr Ray Scheppach as a director on 29 January 2018
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