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 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
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25 Apr 2024 |
CH01 |
Director's details changed for Ms Doris Orlene Ishack on 12 April 2024
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02 Apr 2024 |
AP01 |
Appointment of Mrs Stella Ishag as a director on 28 March 2024
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20 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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02 Oct 2023 |
MR04 |
Satisfaction of charge 100461510001 in full
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02 Oct 2023 |
MR04 |
Satisfaction of charge 100461510002 in full
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24 Jul 2023 |
AA01 |
Previous accounting period extended from 28 March 2023 to 30 June 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
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14 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Dec 2022 |
AA01 |
Previous accounting period shortened from 29 March 2022 to 28 March 2022
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06 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Jun 2022 |
PSC04 |
Change of details for Ms Doris Orlene Ishack as a person with significant control on 12 April 2022
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01 Jun 2022 |
PSC07 |
Cessation of Elie Dwek as a person with significant control on 12 April 2022
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01 Jun 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with updates
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24 Mar 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
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24 Sep 2021 |
AD01 |
Registered office address changed from 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 24 September 2021
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14 May 2021 |
PSC04 |
Change of details for Ms Doris Orlene Ishack as a person with significant control on 6 April 2016
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13 May 2021 |
PSC04 |
Change of details for Mr Elie Dwek as a person with significant control on 6 April 2016
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13 May 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with no updates
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13 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Dec 2020 |
AD01 |
Registered office address changed from 38 Berkeley Square London W1J 5AE to 3rd Floor 20-22 Berkeley Square London W1J 6EQ on 11 December 2020
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27 Jul 2020 |
AD01 |
Registered office address changed from 109 Gloucester Place London W1U 6JW United Kingdom to 38 Berkeley Square London W1J 5AE on 27 July 2020
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27 Mar 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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10 Feb 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with updates
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20 Dec 2019 |
AA01 |
Previous accounting period shortened from 30 March 2019 to 29 March 2019
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