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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06 Sep 2024 |
PSC07 |
Cessation of Rayhaan Hassim as a person with significant control on 6 September 2024
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06 Sep 2024 |
PSC01 |
Notification of Aristides Dos Reis Quintad D'costa as a person with significant control on 6 September 2024
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06 Sep 2024 |
TM01 |
Termination of appointment of Rayhaan Hassim as a director on 6 September 2024
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04 Sep 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with updates
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29 Aug 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
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28 Aug 2024 |
AD01 |
Registered office address changed from 20 20 Seymour Mews London W1H 6BQ United Kingdom to 20 Seymour Mews London W1H 6BQ on 28 August 2024
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27 Aug 2024 |
AD01 |
Registered office address changed from 55 Blandford Street 3rd Floor London W1U 7HW England to 20 20 Seymour Mews London W1H 6BQ on 27 August 2024
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17 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with no updates
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16 Aug 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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10 Oct 2022 |
PSC01 |
Notification of Rayhaan Hassim as a person with significant control on 4 October 2022
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10 Oct 2022 |
AP01 |
Appointment of Mr Rayhaan Hassim as a director on 4 October 2022
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10 Oct 2022 |
TM01 |
Termination of appointment of Cavaleros Panayota as a director on 10 October 2022
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10 Oct 2022 |
PSC07 |
Cessation of Panayota Cavaleros as a person with significant control on 5 October 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with updates
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17 Aug 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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20 Jun 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with no updates
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17 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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21 Jun 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with no updates
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16 Mar 2021 |
CH01 |
Director's details changed for Mrs Cavaleros Panayota on 16 March 2021
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09 Nov 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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23 Jun 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with no updates
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09 Mar 2020 |
AD01 |
Registered office address changed from Fourth Floor 27 Gloucester Place London W1U 8HU United Kingdom to 55 Blandford Street 3rd Floor London W1U 7HW on 9 March 2020
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12 Aug 2019 |
AP01 |
Appointment of Mr Aristides Dos Reis Quintao D'costa as a director on 8 August 2019
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01 Aug 2019 |
TM01 |
Termination of appointment of Aristides Dos Reis Quintao D'costa as a director on 1 August 2019
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01 Aug 2019 |
AP01 |
Appointment of Mrs Cavaleros Panayota as a director on 31 July 2019
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