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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28 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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26 Apr 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with updates
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26 Apr 2024 |
PSC04 |
Change of details for Mr Brent Norman Wicks as a person with significant control on 11 April 2024
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26 Apr 2024 |
PSC04 |
Change of details for Mr Didier Frederic Maillard as a person with significant control on 25 October 2021
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26 Apr 2024 |
PSC04 |
Change of details for Ms Claire Judith Cooke as a person with significant control on 25 October 2021
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26 Apr 2024 |
PSC01 |
Notification of Brent Norman Wicks as a person with significant control on 11 April 2024
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24 Apr 2024 |
PSC07 |
Cessation of Claudia Shan as a person with significant control on 19 February 2024
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26 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with updates
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26 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with updates
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04 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with updates
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04 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2022
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20 Jan 2022 |
AD01 |
Registered office address changed from 111 Park Street London W1K 7JF England to 111 Park Street Mayfair London W1K 7JF on 20 January 2022
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17 Jan 2022 |
PSC07 |
Cessation of Bassili Rabat Mona Youssef as a person with significant control on 25 October 2021
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17 Jan 2022 |
PSC01 |
Notification of Claudia Shan as a person with significant control on 25 October 2021
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17 Jan 2022 |
PSC01 |
Notification of Didier Frederic Maillard as a person with significant control on 25 October 2021
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17 Jan 2022 |
PSC01 |
Notification of Claire Judith Cooke as a person with significant control on 25 October 2021
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12 Jan 2022 |
PSC04 |
Change of details for Mrs Bassili Rabat Mona Youssef as a person with significant control on 8 January 2022
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11 Jan 2022 |
CH01 |
Director's details changed for Mr Martin Zahra on 8 January 2022
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11 Jan 2022 |
AD01 |
Registered office address changed from 111 Park Street Mayfair London W1K 7JF United Kingdom to 111 Park Street London W1K 7JF on 11 January 2022
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08 Jan 2022 |
PSC04 |
Change of details for Mrs Bassili Rabat Mona Youssef as a person with significant control on 8 January 2022
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08 Jan 2022 |
CH01 |
Director's details changed for Mr Martin Zahra on 8 January 2022
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08 Jan 2022 |
AD01 |
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to 111 Park Street Mayfair London W1K 7JF on 8 January 2022
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21 Oct 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with updates
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