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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18 Nov 2024 |
AP01 |
Appointment of Mr. Elie Aoun as a director on 15 November 2024
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05 Nov 2024 |
AP01 |
Appointment of Mr. Louis Bridger as a director on 1 November 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Hisham Mansour as a director on 31 October 2024
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09 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with no updates
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01 Jul 2024 |
TM01 |
Termination of appointment of Eduardo Fakhoury as a director on 30 June 2024
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01 Jul 2024 |
AP01 |
Appointment of Mr Jerome Thompson as a director on 11 June 2024
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13 May 2024 |
AA |
Full accounts made up to 31 December 2023
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21 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
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14 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with updates
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13 Sep 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 September 2022
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12 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 13/09/2022.
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26 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with no updates
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31 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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29 Jul 2021 |
CH01 |
Director's details changed for Mr Eduardo Fakhoury on 20 July 2021
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28 Jul 2021 |
CH01 |
Director's details changed for Mr Mohamad Daher on 17 July 2021
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01 Dec 2020 |
TM01 |
Termination of appointment of Richard Paul Wynn as a director on 30 November 2020
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23 Oct 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with no updates
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20 May 2020 |
CH01 |
Director's details changed for Mr Richard Paul Wynn on 20 May 2020
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20 May 2020 |
CH01 |
Director's details changed for Mr Hisham Mansour on 20 May 2020
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20 May 2020 |
CH01 |
Director's details changed for Mr Mohamad Daher on 20 May 2020
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20 May 2020 |
AD01 |
Registered office address changed from 70 Gracechurch Street London EC3V 0HR United Kingdom to 16 Berkeley Street London W1J 8DZ on 20 May 2020
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18 Mar 2020 |
CH01 |
Director's details changed for Mr Richard Paul Wynn on 18 March 2020
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18 Mar 2020 |
AP01 |
Appointment of Mr Mohamad Daher as a director on 17 March 2020
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