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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03 Jan 2024 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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13 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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15 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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01 Jun 2021 |
AD01 |
Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021
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01 Jun 2021 |
AD01 |
Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021
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12 Feb 2021 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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29 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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13 Jan 2020 |
CS01 |
Confirmation statement made on 30 November 2019 with no updates
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21 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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20 Dec 2018 |
CS01 |
Confirmation statement made on 30 November 2018 with no updates
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22 Nov 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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22 Mar 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 30/11/2017
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10 Jan 2018 |
PSC01 |
Notification of Nabil Idriss as a person with significant control on 23 June 2017
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09 Jan 2018 |
CS01 |
Confirmation statement made on 30 November 2017 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 22/03/2018.
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09 Jan 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 9 January 2018
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09 Jan 2018 |
TM01 |
Termination of appointment of Widriss Holding S.A.L as a director on 22 June 2017
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09 Jan 2018 |
TM01 |
Termination of appointment of Rabah Idriss as a director on 22 June 2017
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06 Oct 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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22 Jul 2017 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Jul 2017 |
PSC08 |
Notification of a person with significant control statement
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19 Jul 2017 |
CS01 |
Confirmation statement made on 6 April 2017 with updates
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