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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11 Nov 2024 |
CS01 |
Confirmation statement made on 11 November 2024 with updates
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10 Apr 2024 |
PSC04 |
Change of details for Mr Omar Yousef Jamil as a person with significant control on 8 April 2024
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08 Apr 2024 |
CH01 |
Director's details changed for Mr Omar Yousef Jamil on 8 April 2024
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27 Mar 2024 |
SH08 |
Change of share class name or designation
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27 Mar 2024 |
SH08 |
Change of share class name or designation
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26 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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26 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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13 Mar 2024 |
TM02 |
Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024
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15 Feb 2024 |
AA |
Micro company accounts made up to 30 November 2023
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17 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
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30 Mar 2023 |
AA |
Micro company accounts made up to 30 November 2022
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18 Nov 2022 |
CH01 |
Director's details changed for Mr Omar Yousef Jamil on 16 November 2022
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18 Nov 2022 |
PSC04 |
Change of details for Mr Omar Yousef Jamil as a person with significant control on 16 November 2022
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17 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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17 Nov 2022 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 17 November 2022
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16 Nov 2022 |
PSC04 |
Change of details for Mr Omar Yousef Jamil as a person with significant control on 16 November 2022
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16 Nov 2022 |
CH01 |
Director's details changed for Mr Omar Yousef Jamil on 16 November 2022
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16 Nov 2022 |
CH04 |
Secretary's details changed for 1St Secretaries Limited on 16 November 2022
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16 Nov 2022 |
AD01 |
Registered office address changed from 39 Conduit Mews London W2 3RE England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 16 November 2022
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16 Nov 2022 |
CH01 |
Director's details changed for Mr Omar Yousef Jamil on 9 November 2022
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09 Nov 2022 |
CH01 |
Director's details changed for Mr Omar Yousef Jamil on 9 November 2022
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09 Nov 2022 |
PSC04 |
Change of details for Mr Omar Yousef Jamil as a person with significant control on 9 November 2022
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09 Nov 2022 |
CH04 |
Secretary's details changed for 1St Secretaries Limited on 9 November 2022
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09 Nov 2022 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 39 Conduit Mews London W2 3RE on 9 November 2022
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23 Dec 2021 |
AP04 |
Appointment of 1St Secretaries Limited as a secretary on 23 November 2021
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