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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14 Aug 2024 |
AD02 |
Register inspection address has been changed from 16 Berkeley Street London W1J 8DZ England to 6 New Street Square London EC4A 3AQ
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07 Aug 2024 |
AD04 |
Register(s) moved to registered office address 6 New Street Square Eighth Floor London EC4A 3AQ
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10 Jul 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with no updates
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06 Jun 2024 |
AP01 |
Appointment of Mr Jameel Magdi a Jameel as a director on 1 June 2024
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24 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 May 2024 |
MA |
Memorandum and Articles of Association
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22 May 2024 |
TM01 |
Termination of appointment of Richard Graham Catherwood Smith as a director on 21 May 2024
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28 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
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03 May 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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11 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with updates
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25 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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24 May 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with no updates
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21 Jan 2021 |
AD03 |
Register(s) moved to registered inspection location 16 Berkeley Street London W1J 8DZ
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20 Jan 2021 |
AD02 |
Register inspection address has been changed to 16 Berkeley Street London W1J 8DZ
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17 Dec 2020 |
AD01 |
Registered office address changed from 16 Berkeley Street 16 Berkeley Street London W1J 8DZ England to 6 New Street Square Eighth Floor London EC4A 3AQ on 17 December 2020
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30 Jun 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with no updates
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02 Jun 2020 |
AD01 |
Registered office address changed from Third Floor 20 Old Bailey London EC4M 7AN to 16 Berkeley Street 16 Berkeley Street London W1J 8DZ on 2 June 2020
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29 May 2020 |
AP01 |
Appointment of Mr Richard Graham Catherwood Smith as a director on 27 May 2020
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10 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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23 May 2019 |
CS01 |
Confirmation statement made on 23 May 2019 with no updates
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03 Aug 2018 |
AD01 |
Registered office address changed from 16 Old Bailey London EC4M 7EG United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN on 3 August 2018
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19 Jul 2018 |
AA |
Accounts for a dormant company made up to 31 May 2018
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