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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10 Aug 2023 |
AP01 |
Appointment of Mrs Anita Bandak as a director on 10 August 2023
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10 Aug 2023 |
PSC04 |
Change of details for Mrs Anita Emmett as a person with significant control on 10 August 2023
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03 May 2023 |
AD01 |
Registered office address changed from 5 Technology Park Colindeep Lane London NW9 6BX England to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 3 May 2023
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09 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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29 Nov 2022 |
AD01 |
Registered office address changed from Unit 5 69 st. Marks Road London W10 6JG England to 5 Technology Park Colindeep Lane London NW9 6BX on 29 November 2022
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01 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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17 Jun 2022 |
MR01 |
Registration of charge 106015480010, created on 10 June 2022
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26 May 2022 |
TM02 |
Termination of appointment of Fatima Mohamed Hagi as a secretary on 1 August 2021
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11 May 2022 |
PSC01 |
Notification of Anita Emmett as a person with significant control on 11 May 2022
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28 Jan 2022 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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29 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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09 Jun 2021 |
AP01 |
Appointment of Mr Laith Mubarak as a director on 16 April 2021
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16 Apr 2021 |
TM01 |
Termination of appointment of Anthony Youssef Moubarak as a director on 16 April 2021
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Jan 2021 |
CS01 |
Confirmation statement made on 10 December 2020 with no updates
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07 Feb 2020 |
MR01 |
Registration of charge 106015480008, created on 3 February 2020
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07 Feb 2020 |
MR01 |
Registration of charge 106015480007, created on 3 February 2020
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07 Feb 2020 |
MR01 |
Registration of charge 106015480009, created on 3 February 2020
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05 Feb 2020 |
MR04 |
Satisfaction of charge 106015480005 in full
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05 Feb 2020 |
MR04 |
Satisfaction of charge 106015480006 in full
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28 Jan 2020 |
CH01 |
Director's details changed for Mr Anthony Youssef Moubarak on 28 January 2020
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28 Jan 2020 |
AP01 |
Appointment of Mr Anthony Youssef Moubarak as a director on 1 January 2020
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27 Jan 2020 |
AP03 |
Appointment of Miss Fatima Mohamed Hagi as a secretary on 1 January 2020
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17 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Dec 2019 |
CS01 |
Confirmation statement made on 10 December 2019 with no updates
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