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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11 Mar 2024 |
AA |
Micro company accounts made up to 31 December 2023
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05 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 September 2024 to 31 December 2023
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31 Jan 2024 |
TM01 |
Termination of appointment of John Selby as a director on 11 January 2024
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10 Nov 2023 |
AA |
Micro company accounts made up to 30 September 2023
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05 Nov 2023 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 September 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with no updates
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15 May 2023 |
PSC08 |
Notification of a person with significant control statement
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20 Apr 2023 |
PSC07 |
Cessation of Aron Robert Rachamim as a person with significant control on 20 June 2022
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27 Mar 2023 |
AA |
Micro company accounts made up to 31 December 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with updates
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11 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2021
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29 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2021
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11 Apr 2022 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 31 December 2021
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25 Feb 2022 |
AA |
Micro company accounts made up to 30 September 2021
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25 Feb 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 September 2021
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11 Oct 2021 |
AP01 |
Appointment of Mr Jacob Christian Raby as a director on 22 September 2021
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08 Oct 2021 |
AP01 |
Appointment of Doctor Mohamed Lemine Dit Youba Diakite as a director on 22 September 2021
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08 Oct 2021 |
AD01 |
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 8 October 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with no updates
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25 Aug 2021 |
TM02 |
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 22 August 2021
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25 Aug 2021 |
CH01 |
Director's details changed for John Selby on 22 August 2021
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25 Aug 2021 |
CH01 |
Director's details changed for Dr Aron Robert Rachamim on 22 August 2021
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18 Jan 2021 |
AA |
Micro company accounts made up to 31 December 2020
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17 Jan 2021 |
AA01 |
Previous accounting period shortened from 31 July 2021 to 31 December 2020
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03 Dec 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with no updates
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