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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19 Sep 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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04 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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15 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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04 Mar 2022 |
AA |
Micro company accounts made up to 30 April 2021
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04 Jan 2022 |
TM01 |
Termination of appointment of Christophe Jean Morand Pflieger as a director on 1 January 2022
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04 Jan 2022 |
TM02 |
Termination of appointment of Christophe Jean Morand Pflieger as a secretary on 31 December 2021
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04 Jan 2022 |
AP03 |
Appointment of Mrs Raja Al-Khatib as a secretary on 31 December 2021
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04 Jan 2022 |
AP01 |
Appointment of Mrs Raja Nassib Al-Khatib as a director on 31 December 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with updates
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10 Jun 2021 |
PSC04 |
Change of details for Mr. Christophe Jean Morand Pflieger as a person with significant control on 31 March 2021
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10 Jun 2021 |
PSC07 |
Cessation of Alina Islamova as a person with significant control on 31 March 2021
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22 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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15 May 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with no updates
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27 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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07 Nov 2019 |
AD01 |
Registered office address changed from 37 Warren Street London W1T 6AD to 154 Bishopsgate 2nd Floor London EC2M 4LN on 7 November 2019
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05 Apr 2019 |
CS01 |
Confirmation statement made on 1 April 2019 with updates
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03 Apr 2019 |
PSC01 |
Notification of Alina Islamova as a person with significant control on 5 February 2019
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29 Mar 2019 |
PSC04 |
Change of details for Mr. Christophe Jean Morand Pflieger as a person with significant control on 5 February 2019
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22 Mar 2019 |
PSC04 |
Change of details for Mr. Christophe Jean Morand Pflieger as a person with significant control on 5 February 2019
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28 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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01 May 2018 |
CS01 |
Confirmation statement made on 1 April 2018 with updates
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22 Dec 2017 |
AA |
Total exemption full accounts made up to 30 April 2017
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16 Nov 2017 |
CH01 |
Director's details changed for Mr Christophe Jean Morand Pflieger on 16 November 2017
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16 Nov 2017 |
CH03 |
Secretary's details changed for Mr Christophe Jean Morand Pflieger on 16 November 2017
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