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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22 Oct 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with updates
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22 Oct 2024 |
AP01 |
Appointment of Mrs Caroline Mary Hegan as a director on 18 December 2023
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04 Oct 2024 |
CH01 |
Director's details changed for Mr Nicholas John Daulby on 4 October 2024
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04 Oct 2024 |
CH01 |
Director's details changed for Mrs Batul Youssef Al-Khatib on 4 October 2024
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04 Oct 2024 |
PSC04 |
Change of details for Mr Nicholas John Daulby as a person with significant control on 4 October 2024
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04 Oct 2024 |
PSC04 |
Change of details for Mrs Batul Youssef Al-Khatib as a person with significant control on 4 October 2024
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02 Sep 2024 |
CS01 |
Confirmation statement made on 28 August 2024 with no updates
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22 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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30 Jan 2024 |
CH01 |
Director's details changed for Mr Nicholas John Daulby on 30 January 2024
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30 Jan 2024 |
CH01 |
Director's details changed for Mrs Batul Youssef Al-Khatib on 30 January 2024
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30 Jan 2024 |
PSC04 |
Change of details for Mr Nicholas John Daulby as a person with significant control on 30 January 2024
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30 Jan 2024 |
PSC04 |
Change of details for Mrs Batul Youssef Al-Khatib as a person with significant control on 30 January 2024
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28 Aug 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with updates
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24 May 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with no updates
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22 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with no updates
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06 May 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 May 2022 |
AA |
Micro company accounts made up to 31 May 2021
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03 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Oct 2021 |
TM01 |
Termination of appointment of Solari Masson Capital Investments Limited as a director on 1 October 2021
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20 Oct 2021 |
PSC07 |
Cessation of Solari Masson Capital Investments Limited as a person with significant control on 1 October 2021
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28 May 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with no updates
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21 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
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16 Sep 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with no updates
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25 Sep 2019 |
AD01 |
Registered office address changed from 75 Western Road Southall UB2 5HQ England to Pinero House 115a Harley Street London W1G 6AR on 25 September 2019
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