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 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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08 Dec 2023 |
AD01 |
Registered office address changed from 24-25 Albion Street London W2 2AX to 55-57 Sloane Avenue London SW3 3DH on 8 December 2023
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05 Oct 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
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13 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
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20 Jan 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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16 Apr 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with updates
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05 Feb 2021 |
CH01 |
Director's details changed for Mr Shafait Hussain on 5 February 2021
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05 Feb 2021 |
CH01 |
Director's details changed for Mr Martin Samuel Bikhit on 5 February 2021
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26 Aug 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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16 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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15 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2020
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29 Jun 2020 |
TM01 |
Termination of appointment of Paul Simon Robert Sulkin as a director on 29 June 2020
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27 Feb 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with no updates
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21 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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12 Nov 2019 |
AP01 |
Appointment of Mr Shafait Hussain as a director on 12 November 2019
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05 Mar 2019 |
CS01 |
Confirmation statement made on 26 February 2019 with no updates
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26 Nov 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
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28 Feb 2018 |
PSC04 |
Change of details for Mr Martin Samuel Bikhit as a person with significant control on 24 November 2017
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26 Feb 2018 |
PSC07 |
Cessation of Martin Samuel Bikhit as a person with significant control on 24 November 2017
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26 Feb 2018 |
PSC01 |
Notification of Martin Samuel Bikhit as a person with significant control on 24 November 2017
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26 Feb 2018 |
PSC04 |
Change of details for Mr Samuel Bikhit as a person with significant control on 24 November 2017
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26 Feb 2018 |
CS01 |
Confirmation statement made on 26 February 2018 with updates
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