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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09 May 2024 |
PSC07 |
Cessation of Richard Simon Cohen as a person with significant control on 6 April 2024
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08 Apr 2024 |
TM01 |
Termination of appointment of Richard Simon Cohen as a director on 8 April 2024
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27 Feb 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with no updates
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26 Sep 2023 |
MR01 |
Registration of charge 124701510002, created on 25 September 2023
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15 Sep 2023 |
CH01 |
Director's details changed for Mr Constantine Nicholas Ghioules on 11 September 2023
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21 Jul 2023 |
AD01 |
Registered office address changed from 48 George Street 2nd Floor London W1U 7DY England to 2nd Floor 48 George Street London W1U 7DY on 21 July 2023
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19 Jul 2023 |
CH01 |
Director's details changed for Mr Constantine Nicholas Ghioules on 13 July 2023
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18 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Jul 2023 |
AD01 |
Registered office address changed from 48 George Street George Street 2nd Floor London W1U 7DY United Kingdom to 48 George Street 2nd Floor London W1U 7DY on 13 July 2023
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13 Jul 2023 |
AD01 |
Registered office address changed from Handel House 95 High Street Edgware HA8 7DB England to 48 George Street George Street 2nd Floor London W1U 7DY on 13 July 2023
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05 Apr 2023 |
PSC05 |
Change of details for Stah S.C.Sp. as a person with significant control on 20 June 2022
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04 Apr 2023 |
CH01 |
Director's details changed for Mr Constantine Nicho Ghioules on 1 March 2022
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04 Apr 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with updates
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04 Apr 2023 |
PSC02 |
Notification of Stah S.C.Sp. as a person with significant control on 28 February 2020
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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15 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with updates
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07 Mar 2022 |
TM01 |
Termination of appointment of Ian Michael Berrett as a director on 1 March 2022
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07 Mar 2022 |
AP01 |
Appointment of Mr Constantine Nicho Ghioules as a director on 1 March 2022
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07 Mar 2022 |
TM01 |
Termination of appointment of David Christie as a director on 1 March 2022
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07 Mar 2022 |
AP01 |
Appointment of Mr Nicholas Frank Bull as a director on 1 March 2022
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30 Dec 2021 |
AA |
Audited abridged accounts made up to 31 December 2020
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23 Mar 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with updates
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17 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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17 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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