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 Feb 2024 |
AA |
Accounts for a small company made up to 31 August 2023
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31 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with no updates
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10 Jan 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with no updates
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26 May 2022 |
AA |
Accounts for a small company made up to 31 August 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
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12 Aug 2021 |
PSC01 |
Notification of Mohamed Al Fayed as a person with significant control on 12 August 2021
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12 Aug 2021 |
PSC07 |
Cessation of Mohamed Al Fayed as a person with significant control on 12 August 2021
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11 Jun 2021 |
AA |
Accounts for a small company made up to 31 August 2020
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04 Nov 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with no updates
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29 Jul 2020 |
AA |
Accounts for a small company made up to 31 August 2019
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07 Aug 2019 |
CS01 |
Confirmation statement made on 7 August 2019 with no updates
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22 May 2019 |
AA |
Accounts for a small company made up to 31 August 2018
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27 Feb 2019 |
AD01 |
Registered office address changed from C/O Andy Morgan Suite 15, 55 Park Lane London W1K 1NA England to 55 Park Lane Suite 15 London W1K 1NA on 27 February 2019
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14 Feb 2019 |
TM02 |
Termination of appointment of Andy Morgan as a secretary on 31 January 2019
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10 Aug 2018 |
CS01 |
Confirmation statement made on 7 August 2018 with no updates
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29 May 2018 |
AA |
Accounts for a small company made up to 31 August 2017
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15 Aug 2017 |
CS01 |
Confirmation statement made on 7 August 2017 with no updates
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31 May 2017 |
AA |
Accounts for a small company made up to 31 August 2016
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05 Dec 2016 |
AP01 |
Appointment of Mr Omar Alexander Fayed as a director on 4 November 2016
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06 Oct 2016 |
AP03 |
Appointment of Mr Andy Morgan as a secretary on 6 October 2016
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06 Oct 2016 |
AD01 |
Registered office address changed from Suite 5 55 Park Lane London W1K 1NA to C/O Andy Morgan Suite 15, 55 Park Lane London W1K 1NA on 6 October 2016
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06 Oct 2016 |
TM02 |
Termination of appointment of Robert James Fallowfield as a secretary on 6 October 2016
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16 Aug 2016 |
CS01 |
Confirmation statement made on 7 August 2016 with updates
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25 Feb 2016 |
AA |
Full accounts made up to 31 August 2015
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