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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04 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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27 Nov 2023 |
PSC01 |
Notification of Richard Michael Baldock as a person with significant control on 28 June 2023
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27 Nov 2023 |
PSC07 |
Cessation of Veronica Elisabeth Shamoon as a person with significant control on 28 June 2023
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01 Nov 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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22 Mar 2023 |
CH01 |
Director's details changed for Patrick Jamys Capelen on 22 March 2023
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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16 Jan 2023 |
PSC07 |
Cessation of Jennica Sarina Shamoon Arazi as a person with significant control on 30 December 2022
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16 Jan 2023 |
PSC07 |
Cessation of Daniel Shamoon as a person with significant control on 30 December 2022
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16 Jan 2023 |
PSC01 |
Notification of Veronica Elisabeth Shamoon as a person with significant control on 30 December 2022
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11 Jan 2023 |
AP01 |
Appointment of Miss Jennifer Karin Van Gijssel as a director on 1 January 2023
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11 Jan 2023 |
AP01 |
Appointment of Patrick Jamys Capelen as a director on 1 January 2023
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13 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
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13 Jul 2022 |
AD01 |
Registered office address changed from 2nd Floor 7 Howick Place London SW1P 1BB England to 4th Floor 399-401 Strand London WC2R 0LT on 13 July 2022
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04 May 2022 |
CH01 |
Director's details changed for Ms Jennica Sarina Shamoon Arazi on 3 May 2022
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04 May 2022 |
CH01 |
Director's details changed for Mr Daniel Shamoon on 3 May 2022
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04 May 2022 |
PSC04 |
Change of details for Ms Jennica Sarina Shamoon Arazi as a person with significant control on 3 May 2022
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04 May 2022 |
PSC04 |
Change of details for Mr Daniel Shamoon as a person with significant control on 3 May 2022
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03 May 2022 |
AD01 |
Registered office address changed from 2nd Floor 7 Howick Place London SW1P 1BB England to 2nd Floor 7 Howick Place London SW1P 1BB on 3 May 2022
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03 May 2022 |
AD01 |
Registered office address changed from 20 Upper Grosvenor Street London W1K 7PB United Kingdom to 2nd Floor 7 Howick Place London SW1P 1BB on 3 May 2022
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28 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
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18 Jan 2022 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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29 Jun 2021 |
PSC01 |
Notification of Daniel Shamoon as a person with significant control on 1 December 2020
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29 Jun 2021 |
PSC01 |
Notification of Jennica Sarina Shamoon Arazi as a person with significant control on 1 December 2020
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29 Jun 2021 |
PSC07 |
Cessation of Daniel Richard Murad Sopher as a person with significant control on 1 December 2020
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16 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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