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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29 Apr 2024 |
TM01 |
Termination of appointment of Philip Bou Habib as a director on 25 April 2024
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29 Apr 2024 |
PSC01 |
Notification of Habib Elias Bou Habib as a person with significant control on 25 April 2024
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29 Apr 2024 |
CH01 |
Director's details changed for Philip Bou Habib on 25 April 2024
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29 Apr 2024 |
AD01 |
Registered office address changed from Wing 1, 9th Floor Berkeley Square House Berkeley Square London W1J 6BY England to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 29 April 2024
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29 Apr 2024 |
PSC07 |
Cessation of Woodrock Limited as a person with significant control on 25 April 2024
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29 Apr 2024 |
AP01 |
Appointment of Mr Habib Elias Bou Habib as a director on 25 April 2024
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22 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
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19 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
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03 Apr 2023 |
AD01 |
Registered office address changed from Suite 7, Level 5, Berkeley Square House Berkeley Square London W1J 6BY England to Wing 1, 9th Floor Berkeley Square House Berkeley Square London W1J 6BY on 3 April 2023
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24 Jan 2023 |
TM01 |
Termination of appointment of Habib Elias Bou-Habib as a director on 24 January 2023
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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20 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with updates
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20 Jul 2022 |
PSC02 |
Notification of Woodrock Limited as a person with significant control on 12 July 2022
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20 Jul 2022 |
PSC07 |
Cessation of Surekha Mehta as a person with significant control on 12 July 2022
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20 Jul 2022 |
AP01 |
Appointment of Philip Bou Habib as a director on 12 July 2022
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16 Jun 2022 |
AD01 |
Registered office address changed from Kingsland House 1st Floor 122-124 Regent Street London W1B 5SA to Suite 7, Level 5, Berkeley Square House Berkeley Square London W1J 6BY on 16 June 2022
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20 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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10 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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28 Apr 2021 |
AA |
Micro company accounts made up to 31 December 2019
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21 Dec 2020 |
CS01 |
Confirmation statement made on 20 December 2020 with no updates
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22 Jan 2020 |
CS01 |
Confirmation statement made on 20 December 2019 with no updates
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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03 Jan 2019 |
CS01 |
Confirmation statement made on 20 December 2018 with no updates
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30 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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