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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12 Mar 2024 |
AA01 |
Current accounting period extended from 30 March 2024 to 31 March 2024
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01 Nov 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with no updates
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24 Oct 2023 |
AD01 |
Registered office address changed from 11 Waterloo Place London SW1Y 4AU England to 30 st. James's Square London SW1Y 4AL on 24 October 2023
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18 Aug 2023 |
AA |
Full accounts made up to 30 March 2022
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04 Apr 2023 |
AD01 |
Registered office address changed from 100 Liverpool Street London EC2M 2AT United Kingdom to 11 Waterloo Place London SW1Y 4AU on 4 April 2023
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31 Mar 2023 |
AA01 |
Current accounting period shortened from 31 March 2022 to 30 March 2022
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31 Mar 2023 |
TM02 |
Termination of appointment of Michelmores Secretaries Limited as a secretary on 31 March 2023
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26 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
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26 Jul 2022 |
AA01 |
Previous accounting period extended from 31 October 2021 to 31 March 2022
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22 Feb 2022 |
PSC05 |
Change of details for Ntm Investments Ltd as a person with significant control on 21 February 2022
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21 Feb 2022 |
AD01 |
Registered office address changed from 12th Floor 6 New Street Square London EC4A 3BF United Kingdom to 100 Liverpool Street London EC2M 2AT on 21 February 2022
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01 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 October 2020
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19 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with no updates
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24 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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20 Apr 2021 |
CH01 |
Director's details changed for Anthony Jimenez on 18 March 2021
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25 Mar 2021 |
MA |
Memorandum and Articles of Association
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24 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Mar 2021 |
TM01 |
Termination of appointment of Ramzy Fouad Rasamny as a director on 18 March 2021
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23 Mar 2021 |
AP01 |
Appointment of Anthony Jimenez as a director on 18 March 2021
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19 Mar 2021 |
AD01 |
Registered office address changed from Plurimi 11 Waterloo Place London SW1Y 4AU United Kingdom to 12th Floor 6 New Street Square London EC4A 3BF on 19 March 2021
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24 Nov 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 01/12/2021
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14 Feb 2020 |
PSC07 |
Cessation of Ramzy Fouad Rasamny as a person with significant control on 11 February 2020
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14 Feb 2020 |
PSC02 |
Notification of Ntm Investments Ltd as a person with significant control on 11 February 2020
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13 Nov 2019 |
CH01 |
Director's details changed for Mr Ramzy Fouad Rasamny on 13 November 2019
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13 Nov 2019 |
PSC04 |
Change of details for Mr Ramzy Fouad Rasamny as a person with significant control on 13 November 2019
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