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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25 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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30 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with updates
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21 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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01 Mar 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
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22 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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19 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
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03 Aug 2021 |
CH01 |
Director's details changed for Mr Jihad Skaf-Halaby on 20 July 2021
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03 Aug 2021 |
CH01 |
Director's details changed for Mr Salah-Muhieddine Itani on 20 July 2021
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15 Jul 2021 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 December 2021
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15 Jul 2021 |
AD01 |
Registered office address changed from Dept 3437a 601 International House, 223 Regent Street Mayfair London W1B 2QD United Kingdom to 4th Floor 167 Fleet Street London EC4A 2EA on 15 July 2021
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06 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-06
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05 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with updates
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04 Jan 2021 |
PSC02 |
Notification of Acc Group Ltd as a person with significant control on 4 January 2021
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04 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2021
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04 Jan 2021 |
TM01 |
Termination of appointment of Bryan Anthony Thornton as a director on 4 January 2021
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04 Jan 2021 |
AP01 |
Appointment of Mr Salah-Muhieddine Itani as a director on 4 January 2021
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04 Jan 2021 |
AP01 |
Appointment of Mr Jihad Skaf-Halaby as a director on 4 January 2021
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04 Jan 2021 |
PSC07 |
Cessation of Cfs Secretaries Limited as a person with significant control on 4 January 2021
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04 Jan 2021 |
PSC07 |
Cessation of Bryan Thornton as a person with significant control on 4 January 2021
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04 Jan 2021 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 3437a 601 International House, 223 Regent Street Mayfair London W1B 2QD on 4 January 2021
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09 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 October 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with updates
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11 Nov 2020 |
PSC02 |
Notification of Cfs Secretaries Limited as a person with significant control on 9 November 2020
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11 Nov 2020 |
PSC01 |
Notification of Bryan Thornton as a person with significant control on 9 November 2020
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11 Nov 2020 |
AP01 |
Appointment of Mr Bryan Thornton as a director on 9 November 2020
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