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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21 Nov 2024 |
AP01 |
Appointment of Mrs Jill Brown Hebden as a director on 7 November 2024
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27 Oct 2024 |
SH02 |
Sub-division of shares on 22 March 2021
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22 Oct 2024 |
AA01 |
Previous accounting period shortened from 31 December 2024 to 15 October 2024
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22 Oct 2024 |
PSC02 |
Notification of Wildstone Finance Limited as a person with significant control on 15 October 2024
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22 Oct 2024 |
PSC07 |
Cessation of Samir Nadim Dayeh as a person with significant control on 15 October 2024
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22 Oct 2024 |
TM01 |
Termination of appointment of Samir Nadim Dayeh as a director on 15 October 2024
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22 Oct 2024 |
TM01 |
Termination of appointment of Christophoros Anastasi as a director on 15 October 2024
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22 Oct 2024 |
AP01 |
Appointment of Mr Philip Henrik Allard as a director on 15 October 2024
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22 Oct 2024 |
AP01 |
Appointment of Damian Cox as a director on 15 October 2024
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22 Oct 2024 |
AP01 |
Appointment of Mr Jonathan Peter Chandler as a director on 15 October 2024
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22 Oct 2024 |
AD01 |
Registered office address changed from 5 Beauchamp Court Victors Way Barnet London EN5 5TZ United Kingdom to 22 Berghem Mews Blythe Road London W14 0HN on 22 October 2024
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14 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with no updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with no updates
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16 May 2023 |
PSC04 |
Change of details for Mr Samir Nadim Dayeh as a person with significant control on 16 May 2023
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08 Mar 2023 |
AD01 |
Registered office address changed from 5 Beauchamp Court Victors Way Chipping Barnet Barnet EN5 5TZ England to 5 Beauchamp Court Victors Way Barnet London EN5 5TZ on 8 March 2023
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20 Feb 2023 |
AD01 |
Registered office address changed from The Gatehouse 2 Devonhurst Place Heathfield Terrace Chiswick London W4 4JD England to 5 Beauchamp Court Victors Way Chipping Barnet Barnet EN5 5TZ on 20 February 2023
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13 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with updates
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13 May 2022 |
AP01 |
Appointment of Mr Christophoros Anastasi as a director on 13 May 2022
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12 May 2022 |
CS01 |
Confirmation statement made on 26 May 2021 with updates
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18 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Mar 2022 |
AD01 |
Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to The Gatehouse 2 Devonhurst Place Heathfield Terrace Chiswick London W4 4JD on 16 March 2022
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04 Jun 2021 |
AP01 |
Appointment of Samir Nadim Dayeh as a director on 30 April 2021
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12 May 2021 |
TM01 |
Termination of appointment of Jade Cunningham as a director on 30 April 2021
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