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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24 Apr 2024 |
TM02 |
Termination of appointment of Premium Secretaries Limited as a secretary on 24 April 2024
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24 Apr 2024 |
AD01 |
Registered office address changed from Suite 121 Viglen House Alperton Lane, Wembley London HA0 1HD United Kingdom to 114 st. Martin's Lane London WC2N 4BE on 24 April 2024
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03 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Jun 2023 |
AD01 |
Registered office address changed from Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD England to Suite 121 Viglen House Alperton Lane, Wembley London HA0 1HD on 30 June 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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05 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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24 May 2022 |
PSC01 |
Notification of Joseph Zgheib as a person with significant control on 25 March 2017
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24 May 2022 |
PSC07 |
Cessation of Aline Choucair as a person with significant control on 25 March 2017
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04 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Sep 2021 |
PSC07 |
Cessation of Joseph Zgheib as a person with significant control on 25 March 2017
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22 Sep 2021 |
PSC04 |
Change of details for Mr Joseph Zgheib as a person with significant control on 25 March 2017
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22 Sep 2021 |
PSC07 |
Cessation of Nicole Khoury as a person with significant control on 25 March 2017
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16 Jul 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
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13 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Jul 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with no updates
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12 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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27 Jun 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with no updates
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25 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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21 Jun 2018 |
CS01 |
Confirmation statement made on 21 June 2018 with no updates
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29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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30 Jun 2017 |
CS01 |
Confirmation statement made on 21 June 2017 with updates
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29 Jun 2017 |
PSC01 |
Notification of Nicole Khoury as a person with significant control on 6 April 2016
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29 Jun 2017 |
PSC01 |
Notification of Aline Choucair as a person with significant control on 6 April 2016
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29 Jun 2017 |
PSC01 |
Notification of Joseph Zgheib as a person with significant control on 6 April 2016
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