Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Nov 2024 |
AP01 |
Appointment of Mr. Louis Bridger as a director on 1 November 2024
|
|
|
04 Nov 2024 |
TM01 |
Termination of appointment of Hisham Mansour as a director on 31 October 2024
|
|
|
09 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with no updates
|
|
|
01 Jul 2024 |
TM01 |
Termination of appointment of Eduardo Fakhoury as a director on 30 June 2024
|
|
|
01 Jul 2024 |
AP01 |
Appointment of Mr Jerome Thompson as a director on 11 June 2024
|
|
|
13 May 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
21 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
15 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
|
|
|
14 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with updates
|
|
|
13 Sep 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 September 2022
|
|
|
12 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2022
-
ANNOTATION
Clarification a second filed SH01 was registered on 13/09/2022.
|
|
|
26 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
25 Oct 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with no updates
|
|
|
31 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
29 Jul 2021 |
CH01 |
Director's details changed for Mr Eduardo Fakhoury on 20 July 2021
|
|
|
28 Jul 2021 |
CH01 |
Director's details changed for Mr Mohamad Daher on 17 July 2021
|
|
|
01 Dec 2020 |
TM01 |
Termination of appointment of Richard Paul Wynn as a director on 30 November 2020
|
|
|
23 Oct 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with no updates
|
|
|
20 May 2020 |
CH01 |
Director's details changed for Mr Richard Paul Wynn on 20 May 2020
|
|
|
20 May 2020 |
CH01 |
Director's details changed for Mr Hisham Mansour on 20 May 2020
|
|
|
20 May 2020 |
CH01 |
Director's details changed for Mr Mohamad Daher on 20 May 2020
|
|
|
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
|
|
|
18 Mar 2020 |
CH01 |
Director's details changed for Mr Richard Paul Wynn on 18 March 2020
|
|
|
18 Mar 2020 |
AP01 |
Appointment of Mr Mohamad Daher as a director on 17 March 2020
|
|
|
18 Mar 2020 |
TM01 |
Termination of appointment of John Richard Seaman as a director on 17 March 2020
|
|