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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27 Jan 2025 |
AP01 |
Appointment of Mr Arnaud Daniel Jean Julien Serin as a director on 1 December 2024
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27 Jan 2025 |
TM01 |
Termination of appointment of Mohammed Ibrahim Shaikh as a director on 1 June 2024
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10 Jan 2025 |
CH01 |
Director's details changed for Mr Corey Marc Eagle on 10 December 2024
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10 Jan 2025 |
CH01 |
Director's details changed for Mr Daniel Charles Barrington on 10 December 2024
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10 Jan 2025 |
CS01 |
Confirmation statement made on 12 December 2024 with no updates
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30 Dec 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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15 Nov 2024 |
AD01 |
Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 15 November 2024
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22 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 December 2020
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19 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with updates
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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18 Jan 2023 |
TM01 |
Termination of appointment of Ian Clerihew Morgan as a director on 5 January 2023
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18 Jan 2023 |
AP01 |
Appointment of Mr Corey Marc Eagle as a director on 5 January 2023
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13 Jan 2023 |
CS01 |
Confirmation statement made on 12 December 2022 with updates
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Jul 2022 |
CH01 |
Director's details changed for Mr Mohammed Ibrahim Shaikh on 14 July 2022
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14 Jul 2022 |
AP01 |
Appointment of Mr Mohammed Ibrahim Shaikh as a director on 28 October 2021
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14 Jul 2022 |
TM01 |
Termination of appointment of Anas Safar Al-Halabi as a director on 22 October 2021
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02 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Mar 2022 |
CS01 |
Confirmation statement made on 12 December 2021 with updates
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01 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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28 May 2021 |
AA01 |
Previous accounting period extended from 31 August 2020 to 31 December 2020
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19 Mar 2021 |
CS01 |
Confirmation statement made on 12 December 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 22/12/2023
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11 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 August 2019
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15 Dec 2020 |
PSC04 |
Change of details for Mr Marc Reed Brutten as a person with significant control on 12 February 2020
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