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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07 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
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22 Jan 2024 |
AP01 |
Appointment of Roderick Samuel Bernstein as a director on 15 January 2024
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22 Jan 2024 |
TM01 |
Termination of appointment of John C Freker Jr as a director on 15 January 2024
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03 Oct 2023 |
PSC08 |
Notification of a person with significant control statement
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03 Oct 2023 |
PSC07 |
Cessation of Anthony Tamer as a person with significant control on 17 May 2023
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03 Oct 2023 |
PSC07 |
Cessation of Sami Mnaymneh as a person with significant control on 17 May 2023
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04 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 May 2023
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23 Jun 2023 |
AP03 |
Appointment of Mr Alistair Charles Peel as a secretary on 19 June 2023
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23 Jun 2023 |
TM02 |
Termination of appointment of York Place Company Secretaries Limited as a secretary on 31 May 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 04/07/2023
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14 Jun 2023 |
TM01 |
Termination of appointment of Hamza Arshed Usmani as a director on 3 April 2023
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14 Jun 2023 |
TM01 |
Termination of appointment of Matthew Ian Lozow as a director on 3 April 2023
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14 Jun 2023 |
TM01 |
Termination of appointment of Aaron Christopher Tolson as a director on 3 April 2023
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01 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Jul 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with no updates
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29 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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17 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Sep 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with no updates
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16 Sep 2021 |
CH01 |
Director's details changed for Mr Hamza Arshed Usmani on 31 August 2020
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16 Sep 2021 |
CH01 |
Director's details changed for Mr Aaron Christopher Tolson on 30 June 2020
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17 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Mar 2021 |
AA |
Full accounts made up to 31 December 2019
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19 Oct 2020 |
AD01 |
Registered office address changed from 160 Queen Victoria Street London EC4V 4AN England to 20 Wood Street London EC2V 7AF on 19 October 2020
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12 Jun 2020 |
CS01 |
Confirmation statement made on 30 May 2020 with no updates
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05 May 2020 |
AP04 |
Appointment of York Place Company Secretaries Limited as a secretary on 3 March 2020
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