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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12 Jan 2023 |
PSC04 |
Change of details for Mr Andre William Assi as a person with significant control on 12 January 2023
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12 Jan 2023 |
AP01 |
Appointment of Mr Giuseppe Enea as a director on 12 January 2023
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21 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with updates
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06 Sep 2022 |
TM01 |
Termination of appointment of Najoua Cherkaoui Meknassi as a director on 1 September 2022
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06 Sep 2022 |
PSC07 |
Cessation of Najoua Cherkaoui Meknassi as a person with significant control on 1 September 2022
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06 Sep 2022 |
PSC01 |
Notification of Andre William Assi as a person with significant control on 1 September 2022
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06 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with updates
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06 Sep 2022 |
AP01 |
Appointment of Mr Andre William Assi as a director on 1 September 2022
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10 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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07 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with updates
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14 Dec 2021 |
PSC01 |
Notification of Najoua Cherkaoui Meknassi as a person with significant control on 10 June 2020
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11 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with updates
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11 Dec 2021 |
PSC07 |
Cessation of Azhar Ahmad as a person with significant control on 10 June 2020
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11 Dec 2021 |
TM01 |
Termination of appointment of Azhar Ahmad as a director on 10 June 2020
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11 Dec 2021 |
AP01 |
Appointment of Mrs. Najoua Cherkaoui Meknassi as a director on 10 June 2020
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15 Sep 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with no updates
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27 Apr 2021 |
AD01 |
Registered office address changed from 113 London Road Morden SM4 5HP England to Second Floor Suite 4, Park House 1-4 Park Terrace Worcester Park KT4 7JZ on 27 April 2021
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26 Feb 2021 |
PSC04 |
Change of details for Mr Azhar Ahmad as a person with significant control on 20 September 2018
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24 Feb 2021 |
CH01 |
Director's details changed for Mr Azhar Ahmad on 20 September 2018
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01 Feb 2021 |
AD01 |
Registered office address changed from 33 Abbotsbury Road Morden SM4 5LJ England to 113 London Road Morden SM4 5HP on 1 February 2021
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20 Jul 2020 |
AA |
Micro company accounts made up to 30 June 2020
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20 Jul 2020 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 30 June 2020
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20 Jul 2020 |
AD01 |
Registered office address changed from 115 London Road Morden Surrey SM4 5HP England to 33 Abbotsbury Road Morden SM4 5LJ on 20 July 2020
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14 Jul 2020 |
CS01 |
Confirmation statement made on 14 July 2020 with updates
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23 Jun 2020 |
AD01 |
Registered office address changed from 33 Abbotsbury Road Morden SM4 5LJ to 115 London Road Morden Surrey SM4 5HP on 23 June 2020
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