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 Feb 2025 |
AD01 |
Registered office address changed from Dept 2179 126 East Ferry Road London E14 9FP United Kingdom to Dept 2179 126 East Ferry Road Canary Wharf London E14 9FP on 21 February 2025
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04 Feb 2025 |
CH01 |
Director's details changed for Mr Marwane Karrakchou on 31 January 2025
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04 Feb 2025 |
PSC04 |
Change of details for Mr Marwane Karrakchou as a person with significant control on 31 January 2025
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31 Jan 2025 |
AD01 |
Registered office address changed from Dept 2179 601 International House, 223 Regent Street Mayfair London W1B 2QD United Kingdom to Dept 2179 126 East Ferry Road London E14 9FP on 31 January 2025
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31 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
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17 Apr 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with no updates
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17 Apr 2024 |
PSC01 |
Notification of Erika Galickaja as a person with significant control on 14 April 2024
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31 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
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22 Aug 2022 |
AA |
Micro company accounts made up to 31 January 2022
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03 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
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22 Dec 2021 |
AA |
Micro company accounts made up to 31 January 2021
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29 Mar 2021 |
PSC04 |
Change of details for Mr Marwane Karrakchou as a person with significant control on 26 March 2021
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23 Mar 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with no updates
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11 Feb 2021 |
AA |
Micro company accounts made up to 31 January 2020
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12 Mar 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with no updates
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12 Mar 2020 |
AP02 |
Appointment of Mb Euromiestas as a director on 29 February 2020
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20 Feb 2020 |
AD01 |
Registered office address changed from Dept 2179 601 International House 223 Regent Street London W1B 2QD United Kingdom to Dept 2179 601 International House, 223 Regent Street Mayfair London W1B 2QD on 20 February 2020
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05 Dec 2019 |
TM02 |
Termination of appointment of Niled Limited as a secretary on 5 December 2019
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05 Dec 2019 |
AP04 |
Appointment of Niled Limited as a secretary on 3 December 2019
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25 Feb 2019 |
CS01 |
Confirmation statement made on 25 February 2019 with updates
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22 Feb 2019 |
PSC07 |
Cessation of Cfs Secretaries Limited as a person with significant control on 21 February 2019
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22 Feb 2019 |
PSC07 |
Cessation of Bryan Thornton as a person with significant control on 21 February 2019
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22 Feb 2019 |
TM01 |
Termination of appointment of Bryan Anthony Thornton as a director on 21 February 2019
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22 Feb 2019 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 2179 601 International House 223 Regent Street London W1B 2QD on 22 February 2019
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