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 Apr 2024 |
TM01 |
Termination of appointment of Ian Millar as a director on 4 April 2024
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13 Mar 2024 |
AP01 |
Appointment of Mr Juan Jose Galiano Lorenzo as a director on 1 February 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with no updates
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28 Jul 2023 |
PSC04 |
Change of details for Mr Motasim Daoud Abdellatif Ibrahim as a person with significant control on 24 July 2023
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03 Mar 2023 |
AD03 |
Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH
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03 Mar 2023 |
AD02 |
Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH
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04 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with updates
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02 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Jul 2022 |
PSC04 |
Change of details for Mr Motasim Daoud Abdellatif Ibrahim Latif as a person with significant control on 20 July 2022
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05 May 2022 |
AP01 |
Appointment of Ms Deborah Doris Lilly Carter as a director on 4 May 2022
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03 Mar 2022 |
CH03 |
Secretary's details changed for Mr Anthony Neville Williams on 15 February 2022
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02 Mar 2022 |
CH01 |
Director's details changed for Mr Michel Dominique Guignard on 15 February 2022
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02 Mar 2022 |
CH01 |
Director's details changed for Mr Omer Jamal on 15 February 2022
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02 Mar 2022 |
CH01 |
Director's details changed for Mr Ian Millar on 15 February 2022
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02 Mar 2022 |
CH01 |
Director's details changed for Mr Anthony Neville Williams on 15 February 2022
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02 Mar 2022 |
CH01 |
Director's details changed for Mr Motasim Daoud Abdellatif Ibrahim on 15 February 2022
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02 Mar 2022 |
CH01 |
Director's details changed for Mr David Fulton Gilmour on 15 February 2022
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02 Mar 2022 |
AP01 |
Appointment of Mr James Edward Harrabin as a director on 15 February 2022
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02 Mar 2022 |
AP01 |
Appointment of Mr Edorta Larizgoitia as a director on 15 February 2022
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21 Jan 2022 |
TM01 |
Termination of appointment of David Timothy Edward Williams as a director on 17 January 2022
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22 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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14 Oct 2021 |
AP03 |
Appointment of Mr Anthony Neville Williams as a secretary on 13 October 2021
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13 Oct 2021 |
AP01 |
Appointment of Mr Omer Jamal as a director on 13 October 2021
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13 Oct 2021 |
TM02 |
Termination of appointment of David Timothy Edward Williams as a secretary on 13 October 2021
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