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 Oct 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with no updates
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09 Oct 2024 |
AD01 |
Registered office address changed from Second Floor, 49 Albemarle Street London W1S 4JR England to Ground Floor Egerton House 68 Baker Street Weybridge KT13 8AL on 9 October 2024
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09 Oct 2024 |
AD01 |
Registered office address changed from Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom to Second Floor, 49 Albemarle Street London W1S 4JR on 9 October 2024
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10 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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09 Feb 2024 |
CH01 |
Director's details changed for Mr Iain Mckenzie on 9 February 2024
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16 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with no updates
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17 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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10 Mar 2023 |
PSC04 |
Change of details for Mr Robert Winthrop Toan as a person with significant control on 10 March 2023
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01 Nov 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
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05 Aug 2022 |
CH01 |
Director's details changed for Mr Marc Daniel Sefton on 25 July 2022
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20 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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18 Jan 2022 |
CH01 |
Director's details changed for Mr Iain Mckenzie on 18 January 2022
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16 Nov 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with no updates
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15 Nov 2021 |
CH01 |
Director's details changed for Mr Rachid Ouaich on 15 November 2021
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15 Nov 2021 |
CH01 |
Director's details changed for Mr Rachid Ouaich on 15 November 2021
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28 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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09 Apr 2021 |
AA01 |
Previous accounting period extended from 31 October 2020 to 31 December 2020
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26 Nov 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with updates
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18 Nov 2020 |
CH01 |
Director's details changed for Mr Iain Mckenzie on 15 October 2020
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28 Oct 2020 |
MR01 |
Registration of charge 122643620002, created on 23 October 2020
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12 Dec 2019 |
AP01 |
Appointment of Mr Rachid Ouaich as a director on 20 November 2019
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12 Dec 2019 |
AP01 |
Appointment of Mr Iain Mckenzie as a director on 20 November 2019
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12 Dec 2019 |
AP01 |
Appointment of Mr Marc Daniel Sefton as a director on 20 November 2019
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12 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2019
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12 Dec 2019 |
PSC01 |
Notification of Robert Winthrop Toan as a person with significant control on 20 November 2019
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