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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18 Sep 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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06 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with no updates
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11 Oct 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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05 Jul 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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07 Oct 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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04 Apr 2022 |
AD01 |
Registered office address changed from C/O Anderson Consultancy, 92 Crawford Street London W1H 2HE England to 7 Bell Yard London WC2A 2JR on 4 April 2022
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30 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Mar 2022 |
MA |
Memorandum and Articles of Association
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12 Mar 2022 |
AD01 |
Registered office address changed from 7 Bell Yard London WC2A 2JR England to C/O Anderson Consultancy, 92 Crawford Street London W1H 2HE on 12 March 2022
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10 Nov 2021 |
MR01 |
Registration of charge 119617790001, created on 10 November 2021
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31 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with updates
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26 Aug 2021 |
CH01 |
Director's details changed for Mr Nabil Banayoti on 19 August 2021
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26 Aug 2021 |
TM01 |
Termination of appointment of Amal Mikhail Banayoti as a director on 30 April 2021
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26 Aug 2021 |
PSC04 |
Change of details for Mr Nabil Banayoti as a person with significant control on 29 July 2021
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12 Aug 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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30 Jul 2021 |
AP01 |
Appointment of Mr Nabil Banayoti as a director on 29 July 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with no updates
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24 Apr 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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18 May 2020 |
CH01 |
Director's details changed for Ms Amal Banayoti on 14 May 2020
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18 May 2020 |
PSC04 |
Change of details for Mr Nabil Banayoti as a person with significant control on 14 May 2020
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18 May 2020 |
AD01 |
Registered office address changed from Ramillies House 1-2 Ramillies Street London W1F 7LN England to 7 Bell Yard London WC2A 2JR on 18 May 2020
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01 May 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with no updates
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30 Aug 2019 |
TM01 |
Termination of appointment of Nabil Banayoti as a director on 30 August 2019
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