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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05 Nov 2024 |
CH01 |
Director's details changed for Mrs Nancy Khayat on 5 November 2024
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05 Nov 2024 |
CH01 |
Director's details changed for Dr Etienne Khayat on 5 November 2024
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15 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with updates
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14 May 2024 |
PSC05 |
Change of details for Jt Oscar Limited as a person with significant control on 20 September 2023
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
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28 Apr 2023 |
CH01 |
Director's details changed for Mrs Nancy Khayat on 28 April 2023
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28 Apr 2023 |
CH01 |
Director's details changed for Dr Etienne Khayat on 28 April 2023
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26 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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03 Apr 2023 |
CH01 |
Director's details changed for Mrs Nancy Khayat on 25 March 2023
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03 Apr 2023 |
CH01 |
Director's details changed for Dr Etienne Khayat on 25 March 2023
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23 Mar 2023 |
AD01 |
Registered office address changed from Scottish Provident House 76-80 College Road Harrow HA1 1BQ England to Scottish Provident House, 1st Floor 76-80 College Road Harrow HA1 1BQ on 23 March 2023
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23 Mar 2023 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Scottish Provident House 76-80 College Road Harrow HA1 1BQ on 23 March 2023
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25 Feb 2023 |
CH01 |
Director's details changed for Dr Etienne Khayat on 25 February 2023
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25 Feb 2023 |
AD01 |
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 25 February 2023
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09 May 2022 |
MR01 |
Registration of charge 098822910002, created on 29 April 2022
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09 May 2022 |
MR01 |
Registration of charge 098822910003, created on 29 April 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with updates
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04 May 2022 |
PSC07 |
Cessation of Ace L:Iberty & Stone Plc as a person with significant control on 29 April 2022
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04 May 2022 |
PSC02 |
Notification of Jt Oscar Limited as a person with significant control on 29 April 2022
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04 May 2022 |
MR04 |
Satisfaction of charge 098822910001 in full
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03 May 2022 |
TM01 |
Termination of appointment of Mark Constable Thomas as a director on 29 April 2022
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03 May 2022 |
AD01 |
Registered office address changed from 3a Pont Street London SW1X 9EJ United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 3 May 2022
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03 May 2022 |
TM01 |
Termination of appointment of Ivan William Minter as a director on 29 April 2022
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03 May 2022 |
TM01 |
Termination of appointment of Ismail Ghandour as a director on 29 April 2022
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