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 May 2024 |
AA |
Unaudited abridged accounts made up to 31 August 2023
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15 Nov 2023 |
PSC01 |
Notification of Joe Ghaleb Daher as a person with significant control on 15 November 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with updates
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15 Nov 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 15 November 2023
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14 Nov 2023 |
CH01 |
Director's details changed for Mr Hussein Daher on 14 November 2023
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03 Nov 2023 |
AD01 |
Registered office address changed from Office 06-115 145 City Road London Greater London EC1V 1AZ United Kingdom to Unit 10 Thurrock Trade Park Oliver Road Grays RM20 3ED on 3 November 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with updates
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02 Nov 2023 |
AD01 |
Registered office address changed from Unit 10 Thurrock Trade Park Oliver Road Grays RM20 3ED United Kingdom to Office 06-115 145 City Road London Greater London EC1V 1AZ on 2 November 2023
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06 Sep 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
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31 May 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2022
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03 Oct 2022 |
MR01 |
Registration of charge 097479980001, created on 30 September 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with no updates
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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08 Nov 2021 |
CH01 |
Director's details changed for Mr Charles Owen on 15 September 2021
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25 Aug 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with updates
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28 Jan 2021 |
AA |
Micro company accounts made up to 31 August 2020
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22 Oct 2020 |
SH06 |
Cancellation of shares. Statement of capital on 9 September 2020
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22 Oct 2020 |
SH03 |
Purchase of own shares.
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05 Oct 2020 |
CH01 |
Director's details changed for Mr Bilal Mekkaoui on 30 September 2020
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05 Oct 2020 |
CH01 |
Director's details changed for Mr Hussein Daher on 30 September 2020
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05 Oct 2020 |
CH01 |
Director's details changed for Mr Charles Owen on 30 September 2020
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05 Oct 2020 |
CH01 |
Director's details changed for Mr Ian James Marsh on 30 September 2020
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30 Sep 2020 |
AD01 |
Registered office address changed from Unit 307, Clerkenwell Workshops 31 Clerkenwell Close Farringdon London EC1R 0AT United Kingdom to Unit 10 Thurrock Trade Park Oliver Road Grays RM20 3ED on 30 September 2020
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02 Sep 2020 |
CS01 |
Confirmation statement made on 24 August 2020 with updates
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26 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2019
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