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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27 Feb 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with updates
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14 Feb 2024 |
PSC04 |
Change of details for Mr Richard Michael Baldock as a person with significant control on 23 January 2024
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14 Feb 2024 |
PSC07 |
Cessation of Veronica Elisabeth Shamoon as a person with significant control on 23 January 2024
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09 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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11 Apr 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with updates
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20 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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29 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2022
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08 Jun 2022 |
TM01 |
Termination of appointment of Daniel Richard Hanssen-James as a director on 31 May 2022
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29 Apr 2022 |
CH01 |
Director's details changed for Ms Jennica Sarina Shamoon Arazi on 29 April 2022
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29 Apr 2022 |
CH01 |
Director's details changed for Mr Daniel Shamoon on 29 April 2022
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29 Apr 2022 |
PSC01 |
Notification of Veronica Elisabeth Shamoon as a person with significant control on 4 April 2022
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29 Apr 2022 |
PSC07 |
Cessation of Daniel Shamoon as a person with significant control on 4 April 2022
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29 Apr 2022 |
PSC01 |
Notification of Richard Michael Baldock as a person with significant control on 4 April 2022
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29 Apr 2022 |
PSC07 |
Cessation of Jennica Sarina Shamoon Arazi as a person with significant control on 4 April 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with updates
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23 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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08 Apr 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with updates
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23 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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08 Dec 2020 |
PSC04 |
Change of details for Mrs Jennica Sarina Shamoon Arazi as a person with significant control on 8 December 2020
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08 Dec 2020 |
PSC04 |
Change of details for Mr Daniel Shamoon as a person with significant control on 8 December 2020
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07 Dec 2020 |
AD01 |
Registered office address changed from C/O Liz Tilley Portland House 3rd Floor Bressenden Place London London SW1E 5BH to 2nd Floor 7 Howick Place London SW1P 1BB on 7 December 2020
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12 Mar 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with updates
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09 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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04 Mar 2019 |
CS01 |
Confirmation statement made on 25 February 2019 with updates
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19 Nov 2018 |
AP01 |
Appointment of Mr Daniel Richard Hanssen-James as a director on 12 November 2018
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