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 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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02 May 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with updates
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28 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with updates
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03 Apr 2023 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
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13 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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23 Aug 2022 |
CH01 |
Director's details changed for Mr Mohamed-Hisham Kassab on 23 August 2022
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23 Aug 2022 |
PSC04 |
Change of details for Mr Mohamed-Hisham Kassab as a person with significant control on 23 August 2022
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23 Aug 2022 |
AD01 |
Registered office address changed from First Floor Gallery Court Arcadia Avenue London N3 2FG England to 64 New Cavendish Street London W1G 8TB on 23 August 2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with no updates
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29 Apr 2022 |
AA |
Micro company accounts made up to 31 March 2021
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20 Jul 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Jul 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with updates
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13 Jul 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Mar 2021 |
AD01 |
Registered office address changed from 5 - 11 Mortimer Street London W1T 3HS England to First Floor Gallery Court Arcadia Avenue London N3 2FG on 28 March 2021
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26 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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29 May 2020 |
PSC05 |
Change of details for Vistra (Geneva) Sa as a person with significant control on 29 May 2020
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29 May 2020 |
PSC01 |
Notification of Mohamed-Hisham Kassab as a person with significant control on 29 May 2020
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29 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 May 2020
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29 May 2020 |
AP01 |
Appointment of Mr Mohamed-Hisham Kassab as a director on 29 May 2020
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28 Apr 2020 |
CS01 |
Confirmation statement made on 20 April 2020 with no updates
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05 Mar 2020 |
TM01 |
Termination of appointment of Mohammed Hani Kossab as a director on 24 February 2020
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10 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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10 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2018
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11 Nov 2019 |
CS01 |
Confirmation statement made on 20 April 2019 with updates
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