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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08 Mar 2024 |
AP01 |
Appointment of Captain Brian Lazar Morais as a director on 27 February 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with updates
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 25 December 2022
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09 Feb 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with updates
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13 Jul 2022 |
AA |
Total exemption full accounts made up to 25 December 2021
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28 Apr 2022 |
TM01 |
Termination of appointment of West Kensington Enterprises Limited as a director on 15 April 2022
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28 Apr 2022 |
TM01 |
Termination of appointment of Brian Lazar Morais as a director on 25 November 2021
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27 Jan 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with updates
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24 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2022
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 25 December 2020
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04 Oct 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with updates
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02 Feb 2021 |
CH01 |
Director's details changed for Mr Brian Lazar Morais on 2 February 2021
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02 Feb 2021 |
CH01 |
Director's details changed for Mr. Ovadia (James) Joury on 2 February 2021
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02 Feb 2021 |
CH01 |
Director's details changed for Mr Alexander Antony Eli Joury on 2 February 2021
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02 Feb 2021 |
CH04 |
Secretary's details changed for Rendall & Rittner Limited on 2 February 2021
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12 Jan 2021 |
AD01 |
Registered office address changed from C/O Rendall and Rittner Limited, Portsoken House 155 -157 Minories London EC3N 1LJ England to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 12 January 2021
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09 Nov 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with updates
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15 Jun 2020 |
CH01 |
Director's details changed for Mr Brian Lazar Morais on 15 June 2020
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15 Jun 2020 |
CH01 |
Director's details changed for Mr. Ovadia (James) Joury on 15 June 2020
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15 Jun 2020 |
CH01 |
Director's details changed for Mr. Ovadia (James) Joury on 15 June 2020
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15 Jun 2020 |
CH01 |
Director's details changed for Mr Alexander Antony Eli Joury on 15 June 2020
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17 Apr 2020 |
CH02 |
Director's details changed for West Kensington Enterprises Limited on 15 April 2020
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15 Apr 2020 |
AP04 |
Appointment of Rendall & Rittner Limited as a secretary on 15 April 2020
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15 Apr 2020 |
AD01 |
Registered office address changed from C/O West Kensington Court Limited the Estate Office West Kensington Court Cromwell Road London W14 9AG to C/O Rendall and Rittner Limited, Portsoken House 155 -157 Minories London EC3N 1LJ on 15 April 2020
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15 Apr 2020 |
TM02 |
Termination of appointment of Christopher Henry Lewis Clark as a secretary on 15 April 2020
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