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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31 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with updates
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16 Jan 2023 |
PSC04 |
Change of details for Mr Karim Ely Calil as a person with significant control on 1 March 2022
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27 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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04 Feb 2022 |
PSC04 |
Change of details for Mr Karim Ely Calil as a person with significant control on 14 February 2021
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04 Feb 2022 |
PSC04 |
Change of details for Mr Karim Ely Calil as a person with significant control on 14 February 2021
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04 Feb 2022 |
PSC04 |
Change of details for Mr Karim Ely Calil as a person with significant control on 14 February 2021
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04 Feb 2022 |
PSC04 |
Change of details for Mr Karim Ely Calil as a person with significant control on 14 February 2021
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03 Feb 2022 |
PSC04 |
Change of details for Mrs Tala Calil as a person with significant control on 14 February 2021
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03 Feb 2022 |
PSC04 |
Change of details for Mr Karim Ely Calil as a person with significant control on 14 February 2021
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27 Jan 2022 |
AP01 |
Appointment of Mrs Tala Calil as a director on 26 January 2022
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18 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with updates
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17 Jan 2022 |
PSC01 |
Notification of Tala Calil as a person with significant control on 14 February 2021
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17 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2021
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27 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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21 Jun 2021 |
CH01 |
Director's details changed for Mr Karim Ely Calil on 21 June 2021
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21 Jun 2021 |
PSC04 |
Change of details for Mr Karim Ely Calil as a person with significant control on 21 June 2021
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18 Jan 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with updates
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05 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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10 Dec 2020 |
AD01 |
Registered office address changed from Flat 11, Onslow Court Drayton Gardens London SW10 9RL United Kingdom to Interpark House, 7 Down Street London W1J 7AJ on 10 December 2020
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28 Feb 2020 |
CS01 |
Confirmation statement made on 18 January 2020 with no updates
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26 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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26 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-23
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