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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05 Apr 2024 |
CH01 |
Director's details changed
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04 Apr 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with updates
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04 Apr 2024 |
CH01 |
Director's details changed for Mr Benjamin Jeffrey Churchill on 21 March 2024
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28 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 February 2024
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25 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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05 Apr 2023 |
CH01 |
Director's details changed for Mr Edward Lawson Johnston on 20 March 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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14 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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02 Sep 2022 |
TM01 |
Termination of appointment of Zaki Mohammad Nuseibah as a director on 31 August 2022
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24 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
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24 Mar 2022 |
CH01 |
Director's details changed for Mr Benjamin Jeffrey Churchill on 1 November 2021
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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25 Mar 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with updates
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25 Mar 2021 |
CH01 |
Director's details changed for Mr Federico Hermida on 21 March 2021
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31 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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12 Oct 2020 |
CH01 |
Director's details changed for Mr Zaki Mohammad Nuseibah on 20 August 2020
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06 Apr 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with no updates
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30 Mar 2020 |
CH01 |
Director's details changed for Soroosh Shambayati on 21 March 2020
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30 Mar 2020 |
CH01 |
Director's details changed for Mr Edward Lawson Johnston on 21 March 2020
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30 Mar 2020 |
CH01 |
Director's details changed for Mr Oumar Diallo on 21 March 2020
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25 Mar 2020 |
CH01 |
Director's details changed for Federico Hermida on 21 March 2020
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13 Jan 2020 |
AD01 |
Registered office address changed from 2nd Floor 58 Davies Street London W1K 5JF United Kingdom to 3rd Floor 58 Davies Street London W1K 5JF on 13 January 2020
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13 Nov 2019 |
CH01 |
Director's details changed for Federico Hermida on 13 November 2019
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11 Nov 2019 |
CH01 |
Director's details changed for Federico Hermida Poitevin on 11 November 2019
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08 Oct 2019 |
AA01 |
Current accounting period shortened from 31 March 2020 to 31 December 2019
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