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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09 Dec 2020 |
AA |
Total exemption full accounts made up to 29 September 2020
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19 Nov 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with no updates
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15 Nov 2019 |
CS01 |
Confirmation statement made on 10 November 2019 with updates
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11 Nov 2019 |
AA |
Total exemption full accounts made up to 29 September 2019
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18 Oct 2019 |
AD01 |
Registered office address changed from 28 Bruton Street London London W1J 6QW England to 28 Bruton Street London W1J 6QW on 18 October 2019
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11 Jul 2019 |
PSC04 |
Change of details for Mr Marwan Meroue as a person with significant control on 11 July 2019
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11 Jul 2019 |
CH01 |
Director's details changed for Mr Marwan Meroue on 11 July 2019
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11 Jul 2019 |
PSC04 |
Change of details for Mr Louis Marie Jean Charvet as a person with significant control on 11 July 2019
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11 Jul 2019 |
CH01 |
Director's details changed for Mr Louis Marie Jean Charvet on 11 July 2019
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10 Jul 2019 |
AD01 |
Registered office address changed from 21 Ayres Street London SE1 1ES England to 28 Bruton Street London London W1J 6QW on 10 July 2019
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09 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-03
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13 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2019
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04 Jun 2019 |
SH02 |
Sub-division of shares on 3 May 2019
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04 Jun 2019 |
SH08 |
Change of share class name or designation
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04 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2019
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04 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2019
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04 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2019
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08 Apr 2019 |
AA |
Total exemption full accounts made up to 29 September 2018
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06 Feb 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Feb 2019 |
CS01 |
Confirmation statement made on 10 November 2018 with updates
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05 Feb 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Dec 2017 |
AA |
Total exemption full accounts made up to 29 September 2017
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06 Dec 2017 |
CH01 |
Director's details changed for Mr Marwan Meroue on 22 September 2016
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14 Nov 2017 |
AA01 |
Previous accounting period extended from 31 March 2017 to 29 September 2017
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10 Nov 2017 |
CS01 |
Confirmation statement made on 10 November 2017 with updates
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