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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03 Jun 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with no updates
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31 May 2024 |
CH01 |
Director's details changed for Mr Nicolas Barrington Peace on 31 May 2024
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31 May 2024 |
CH03 |
Secretary's details changed for Nicolas Barrington Peace on 31 May 2024
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23 Mar 2024 |
AD01 |
Registered office address changed from 2nd Floor 167-169 Great Portland Steet London W1W 5PF England to 3rd Floor Great Titchfield House, 14-18 Great Titchfield St London W1W 8BD on 23 March 2024
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05 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 May 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with no updates
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24 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with no updates
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20 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
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09 Jun 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with updates
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27 May 2021 |
PSC01 |
Notification of Ian Timothy Hollingdale as a person with significant control on 15 July 2020
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27 May 2021 |
PSC04 |
Change of details for Mr Nicolas Barrington Peace as a person with significant control on 15 July 2020
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11 Aug 2020 |
AP01 |
Appointment of Mr Ian Timothy Hollingdale as a director on 15 July 2020
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21 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2020
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04 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 May 2020
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08 Jun 2020 |
CS01 |
Confirmation statement made on 26 May 2020 with no updates
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21 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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08 Aug 2019 |
CS01 |
Confirmation statement made on 26 May 2019 with no updates
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08 Aug 2019 |
TM01 |
Termination of appointment of Glenn Joseph Chalkley as a director on 8 August 2019
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12 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 May 2018
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23 Oct 2018 |
TM01 |
Termination of appointment of Sulaiman Alfahim as a director on 23 October 2018
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23 Oct 2018 |
TM01 |
Termination of appointment of Zakaria Tarhouni as a director on 23 October 2018
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23 Oct 2018 |
TM01 |
Termination of appointment of Mohamad Ibrahim as a director on 23 October 2018
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31 May 2018 |
CS01 |
Confirmation statement made on 26 May 2018 with no updates
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13 Feb 2018 |
AA |
Accounts for a dormant company made up to 31 May 2017
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