Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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18 Dec 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
11 Nov 2020 | PSC05 | Change of details for Selene Holdings Limited as a person with significant control on 9 October 2020 | |
11 Nov 2020 | CS01 | Confirmation statement made on 4 October 2020 with updates | |
10 Jun 2020 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 March 2020
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21 Apr 2020 | SH01 |
Statement of capital following an allotment of shares on 13 March 2020
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21 Apr 2020 | RESOLUTIONS |
Resolutions
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02 Apr 2020 | MR04 | Satisfaction of charge 109988730001 in full | |
01 Apr 2020 | MR01 | Registration of charge 109988730002, created on 31 March 2020 | |
08 Oct 2019 | CS01 | Confirmation statement made on 4 October 2019 with updates | |
07 Oct 2019 | CH01 | Director's details changed for Mr Liam Cunningham on 5 October 2017 | |
07 Oct 2019 | CH01 | Director's details changed for Mr Fady Bakhos on 5 October 2017 | |
03 Oct 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
23 Sep 2019 | PSC05 | Change of details for a person with significant control | |
01 Aug 2019 | AD01 | Registered office address changed from 41-43 Brook Street Mayfair London W1K 4HJ United Kingdom to 27 Knightsbridge London SW1X 7LY on 1 August 2019 | |
11 Jan 2019 | SH01 |
Statement of capital following an allotment of shares on 7 December 2018
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24 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
23 Oct 2018 | CS01 | Confirmation statement made on 4 October 2018 with updates | |
15 Oct 2018 | AA01 | Previous accounting period shortened from 31 December 2018 to 31 December 2017 | |
23 Feb 2018 | AD03 | Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD | |
23 Feb 2018 | AD02 | Register inspection address has been changed to 10 Norwich Street London EC4A 1BD | |
13 Dec 2017 | MR01 | Registration of charge 109988730001, created on 11 December 2017 | |
05 Oct 2017 | AA01 | Current accounting period extended from 31 October 2018 to 31 December 2018 | |
05 Oct 2017 | NEWINC |
Incorporation
Statement of capital on 2017-10-05
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