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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21 Jun 2023 |
PSC07 |
Cessation of Sami Khreiss as a person with significant control on 20 June 2023
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03 Jun 2023 |
CH01 |
Director's details changed for Mr Amine Fehmi on 1 June 2023
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03 Jun 2023 |
PSC04 |
Change of details for Mr Amine Fehmi as a person with significant control on 1 June 2023
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03 Jun 2023 |
PSC04 |
Change of details for Mr Sami Khreiss as a person with significant control on 1 June 2023
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03 Jun 2023 |
PSC04 |
Change of details for Mr Bassel Barbir as a person with significant control on 1 June 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of Irina Arntvel as a director on 30 May 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of Richard Paul Wynn as a director on 30 May 2023
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01 Jun 2023 |
AP01 |
Appointment of Mr Amine Fehmi as a director on 30 May 2023
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01 Jun 2023 |
PSC04 |
Change of details for Mr Bassel Barbir as a person with significant control on 22 May 2023
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31 May 2023 |
AD01 |
Registered office address changed from Office 4 3/F Coachworks Arcade Northgate Street Chester CH1 2EY England to 128 City Road London EC1V 2NX on 31 May 2023
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19 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with updates
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19 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with updates
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18 May 2023 |
PSC01 |
Notification of Sami Khreiss as a person with significant control on 16 May 2023
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18 May 2023 |
PSC01 |
Notification of Amine Fehmi as a person with significant control on 16 May 2023
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18 May 2023 |
PSC01 |
Notification of Bassel Barbir as a person with significant control on 16 May 2023
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18 May 2023 |
PSC07 |
Cessation of Howard Thomas Dixon Bilton as a person with significant control on 16 May 2023
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16 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2023
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13 Mar 2023 |
AD01 |
Registered office address changed from Sovereign House Port Causeway Wirral CH62 4TP United Kingdom to Office 4 3/F Coachworks Arcade Northgate Street Chester CH1 2EY on 13 March 2023
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28 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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28 Apr 2022 |
AP01 |
Appointment of Mrs Irina Arntvel as a director on 26 April 2022
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04 Apr 2022 |
PSC04 |
Change of details for Mr Howard Thomas Dixon Bilton as a person with significant control on 1 April 2022
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23 Mar 2022 |
AP01 |
Appointment of Mr Richard Paul Wynn as a director on 14 March 2022
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23 Mar 2022 |
TM01 |
Termination of appointment of Dominic John Bullman as a director on 14 March 2022
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28 Jan 2022 |
AA01 |
Current accounting period shortened from 31 May 2022 to 31 March 2022
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