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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18 Sep 2024 |
AD01 |
Registered office address changed from 4th Floor 167 Fleet Street London EC4A 2EA England to Imperial House Link 10 Napier Way Crawley West Sussex RH10 9RA on 18 September 2024
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31 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with updates
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30 Nov 2023 |
AP01 |
Appointment of Mr Mahmoud Elabyad as a director on 9 November 2023
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30 Nov 2023 |
TM01 |
Termination of appointment of Sami Mikati as a director on 9 November 2023
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21 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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23 Feb 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with no updates
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22 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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19 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with no updates
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03 Aug 2021 |
CH01 |
Director's details changed for Mr Ghassan Tannir 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 196 High Road Wood Green London N22 8HH United Kingdom to 4th Floor 167 Fleet Street London EC4A 2EA on 15 July 2021
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12 Jul 2021 |
AP01 |
Appointment of Mr Sami Mikati as a director on 6 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 5 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 |
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 196 High Road Wood Green London N22 8HH on 4 January 2021
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04 Jan 2021 |
AP01 |
Appointment of Mr Ghassan Tannir 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 |
AP01 |
Appointment of Omar Tibi as a director 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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