Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 Apr 2024 |
MR01 |
Registration of charge 129082510007, created on 17 April 2024
|
|
|
24 Apr 2024 |
MR01 |
Registration of charge 129082510008, created on 17 April 2024
|
|
|
24 Apr 2024 |
MR01 |
Registration of charge 129082510009, created on 17 April 2024
|
|
|
04 Mar 2024 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / mr. Romen mathieu
|
|
|
06 Nov 2023 |
CH01 |
Director's details changed for Mr. Charles El Hage on 28 September 2020
|
|
|
06 Nov 2023 |
CH01 |
Director's details changed for Mr Sami Chedid on 28 September 2020
|
|
|
06 Nov 2023 |
PSC04 |
Change of details for Mr Farid Chedid as a person with significant control on 28 September 2020
|
|
|
06 Nov 2023 |
CH01 |
Director's details changed for Mr Farid Chedid on 28 September 2020
|
|
|
31 Oct 2023 |
CH01 |
Director's details changed for Mr. Mahomed Akoob on 1 November 2021
|
|
|
09 Oct 2023 |
PSC07 |
Cessation of Sami Chedid as a person with significant control on 28 September 2020
|
|
|
09 Oct 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with updates
|
|
|
22 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
27 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Payment ratified 02/06/2023
-
RES 17 ‐
Resolution to redenominate shares
|
|
|
10 Oct 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
|
|
|
28 Jun 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
17 May 2022 |
MR05 |
Part of the property or undertaking has been released from charge 129082510004
|
|
|
26 Oct 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 December 2021
|
|
|
11 Oct 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with updates
|
|
|
26 May 2021 |
SH02 |
Consolidation and sub-division of shares on 2 October 2020
|
|
|
26 May 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Consolidation and sub-division of shares following the redenomination 28/04/2021
-
RES 17 ‐
Resolution to redenominate shares
|
|
|
26 Feb 2021 |
MR01 |
Registration of charge 129082510004, created on 24 February 2021
|
|
|
26 Feb 2021 |
MR01 |
Registration of charge 129082510006, created on 24 February 2021
|
|
|
26 Feb 2021 |
MR01 |
Registration of charge 129082510005, created on 24 February 2021
|
|
|
25 Feb 2021 |
MR01 |
Registration of charge 129082510001, created on 17 February 2021
|
|
|
25 Feb 2021 |
MR01 |
Registration of charge 129082510002, created on 17 February 2021
|
|