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 May 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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18 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
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13 Oct 2023 |
TM02 |
Termination of appointment of Ylla Takahashi as a secretary on 13 October 2023
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21 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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20 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with no updates
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12 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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21 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
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22 Mar 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with no updates
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22 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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18 May 2020 |
CS01 |
Confirmation statement made on 18 March 2020 with no updates
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17 May 2020 |
AP01 |
Appointment of Ms Janet Miriam Politi as a director on 17 May 2020
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12 Apr 2020 |
PSC07 |
Cessation of Faisal Jawad as a person with significant control on 9 December 2019
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12 Apr 2020 |
AP01 |
Appointment of Mr Mehdi Chakkour as a director on 12 April 2020
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30 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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26 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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19 Mar 2019 |
CS01 |
Confirmation statement made on 18 March 2019 with no updates
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11 Oct 2018 |
PSC04 |
Change of details for Mr Evgeny Oyf as a person with significant control on 10 October 2018
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11 Oct 2018 |
PSC04 |
Change of details for Mr Faisal Jawad as a person with significant control on 10 October 2018
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10 Oct 2018 |
PSC01 |
Notification of Evgeny Oyf as a person with significant control on 10 October 2018
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10 Oct 2018 |
PSC01 |
Notification of Faisal Jawad as a person with significant control on 10 October 2018
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02 Oct 2018 |
AD01 |
Registered office address changed from 195 Queen's Gate Flat 5 London SW7 5EU England to 195 Queen's Gate London SW7 5EU on 2 October 2018
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27 Sep 2018 |
AP01 |
Appointment of Mr Evgeny Oyf as a director on 27 September 2018
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27 Sep 2018 |
AP03 |
Appointment of Mrs Ylla Takahashi as a secretary on 24 September 2018
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26 Sep 2018 |
AD01 |
Registered office address changed from 195 Queen's Gate London SW7 5EU England to 195 Queen's Gate Flat 5 London SW7 5EU on 26 September 2018
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26 Sep 2018 |
AD01 |
Registered office address changed from 10 Hollywood Road London SW10 9HY England to 195 Queen's Gate London SW7 5EU on 26 September 2018
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