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 |
CS01 |
Confirmation statement made on 3 May 2024 with no updates
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with no updates
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with no updates
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11 May 2022 |
PSC04 |
Change of details for Ms Iman Lamrani Jouid as a person with significant control on 11 May 2022
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 May 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with no updates
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25 Feb 2021 |
CH01 |
Director's details changed for Miss Iman Lamrani Jouid on 14 May 2019
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25 Feb 2021 |
PSC04 |
Change of details for Ms Iman Lamrani Jouid as a person with significant control on 25 February 2021
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25 Feb 2021 |
CH01 |
Director's details changed for Miss Iman Lamrani Jouid on 25 February 2021
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01 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-30
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15 May 2020 |
CS01 |
Confirmation statement made on 3 May 2020 with updates
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14 May 2020 |
PSC01 |
Notification of Iman Lamrani Jouid as a person with significant control on 1 May 2019
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14 May 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 14 May 2020
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04 Oct 2019 |
AA01 |
Current accounting period shortened from 31 May 2020 to 31 December 2019
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16 Sep 2019 |
AA |
Micro company accounts made up to 31 May 2019
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16 Jul 2019 |
AP01 |
Appointment of Mr David Vincent Du Pré as a director on 15 July 2019
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30 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2019
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26 Jun 2019 |
SH02 |
Sub-division of shares on 11 June 2019
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24 Jun 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-12
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12 Jun 2019 |
AP01 |
Appointment of Mr Michel Rene Luc Vanhoonacker as a director on 12 June 2019
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14 May 2019 |
CS01 |
Confirmation statement made on 3 May 2019 with updates
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14 May 2019 |
AD01 |
Registered office address changed from 63 Room T1, Third Floor Charterhouse Street Charterhouse Street EC1M 6HJ England to Blcc 8 Northumberland Avenue London WC2N 5BY on 14 May 2019
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