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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24 Oct 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with updates
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21 Oct 2024 |
CH01 |
Director's details changed for Mr Hugh Alexander Cockburn Miles on 30 July 2024
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30 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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16 May 2024 |
AD01 |
Registered office address changed from Celtic House Caxton Place Pentwyn Cardiff South Glamorgan CF23 8HA United Kingdom to 3rd Floor 207 Regent Street London W1B 3HH on 16 May 2024
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21 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
1 £1.00 ordinary share to be transferred 28/08/2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with updates
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31 Oct 2023 |
PSC07 |
Cessation of Dina Atia Taha Al Shafie as a person with significant control on 28 August 2023
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31 Oct 2023 |
PSC01 |
Notification of Joseph William Christopher Miles as a person with significant control on 28 August 2023
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31 Oct 2023 |
AP01 |
Appointment of Mr Joseph William Christopher Miles as a director on 28 August 2023
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31 Oct 2023 |
TM01 |
Termination of appointment of Dina Atia Taha Al Shafie as a director on 28 August 2023
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18 Apr 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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29 Mar 2023 |
AAMD |
Amended total exemption full accounts made up to 31 October 2021
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08 Nov 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with updates
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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22 Dec 2020 |
CH01 |
Director's details changed for Dr Dina Atia Taha Al Shafie on 15 December 2020
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22 Dec 2020 |
PSC04 |
Change of details for Dina Atia Taha Al Shafie as a person with significant control on 15 December 2020
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15 Dec 2020 |
PSC04 |
Change of details for Mr Hugh Alexander Cockburn Miles as a person with significant control on 15 December 2020
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15 Dec 2020 |
CH01 |
Director's details changed for Mr Hugh Alexander Cockburn Miles on 15 December 2020
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10 Dec 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with updates
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29 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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07 Nov 2019 |
CS01 |
Confirmation statement made on 24 October 2019 with updates
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31 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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22 Oct 2018 |
CS01 |
Confirmation statement made on 10 October 2018 with no updates
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