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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11 Nov 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with updates
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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with updates
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18 Dec 2023 |
PSC04 |
Change of details for Mr Ghassan Sayegh as a person with significant control on 10 November 2022
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18 Dec 2023 |
PSC01 |
Notification of Marwan Sayegh as a person with significant control on 10 November 2022
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29 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Oct 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with updates
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09 May 2022 |
AD01 |
Registered office address changed from 2nd Floor, 55 Ludgate Hill London EC4M 7JW United Kingdom to 2nd Floor, Berkeley Square House Berkeley Square Mayfair London W1J 6BD on 9 May 2022
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30 Oct 2021 |
AP01 |
Appointment of Mr. Marwan Sayegh as a director on 30 October 2021
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22 Oct 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with updates
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27 Sep 2021 |
TM01 |
Termination of appointment of Anthony John Rowland as a director on 22 September 2021
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with no updates
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11 Nov 2020 |
AP01 |
Appointment of Mr Ghassan Sayegh as a director on 9 November 2020
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07 Oct 2020 |
AD01 |
Registered office address changed from St Brides House 10 Salisbury Square London EC4Y 8EH United Kingdom to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on 7 October 2020
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03 Jul 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with updates
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30 Apr 2020 |
TM01 |
Termination of appointment of Rabeeh Abou-Hassan as a director on 23 April 2020
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11 Mar 2020 |
AP01 |
Appointment of Mr Rabeeh Abou-Hassan as a director on 10 March 2020
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25 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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18 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-17
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17 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-14
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16 Feb 2020 |
PSC07 |
Cessation of Race-Cap Uk Limited as a person with significant control on 14 February 2020
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16 Feb 2020 |
PSC01 |
Notification of Ghassan Sayegh as a person with significant control on 14 February 2020
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17 Nov 2019 |
DS02 |
Withdraw the company strike off application
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