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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21 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Jul 2024 |
CH01 |
Director's details changed for Mr Jamil Robert Elbahou on 8 July 2024
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31 May 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with updates
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30 May 2024 |
CH01 |
Director's details changed for Mr Jamil Robert Elbahou on 11 May 2024
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19 Feb 2024 |
MR01 |
Registration of charge 106304990002, created on 19 February 2024
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03 Feb 2024 |
MA |
Memorandum and Articles of Association
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03 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: ratification of directors actions 20/01/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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25 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with updates
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21 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Jun 2022 |
PSC05 |
Change of details for Mercury One Holdings Ltd as a person with significant control on 27 June 2022
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24 Jun 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with updates
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24 Jun 2022 |
PSC02 |
Notification of Mercury One Holdings Ltd as a person with significant control on 19 May 2022
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24 Jun 2022 |
PSC07 |
Cessation of Jamil Robert El Bahou as a person with significant control on 19 May 2022
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13 Jan 2022 |
MR01 |
Registration of charge 106304990001, created on 12 January 2022
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05 Dec 2021 |
CH01 |
Director's details changed for Mr Jamil Elbahou on 5 December 2021
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19 Nov 2021 |
TM01 |
Termination of appointment of Baiju Olickal Philip as a director on 19 November 2021
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02 Nov 2021 |
AP01 |
Appointment of Mr Jamil Elbahou as a director on 2 November 2021
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28 Oct 2021 |
PSC07 |
Cessation of Mercury One Holdings Ltd as a person with significant control on 28 October 2021
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28 Oct 2021 |
PSC01 |
Notification of Jamil Robert El Bahou as a person with significant control on 28 October 2021
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10 Aug 2021 |
TM01 |
Termination of appointment of Jamil Robert Elbahou as a director on 10 August 2021
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10 Aug 2021 |
TM01 |
Termination of appointment of Badih Salah Kazma as a director on 10 August 2021
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19 Jul 2021 |
AD01 |
Registered office address changed from Boundary House 7-17 Jewry Street London EC3N 2EX England to 3 Lloyd's Avenue London EC3N 3DS on 19 July 2021
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14 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 May 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with updates
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