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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10 Apr 2024 |
AD01 |
Registered office address changed from 48-49 Princes Pl 48-49 Princes Place London W11 4QA England to 48-49 Princes Place London W11 4QA on 10 April 2024
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10 Apr 2024 |
AD01 |
Registered office address changed from C/O Hillier Hopkins Llp 45 Pall Mall London SW1Y 5JG United Kingdom to 48-49 Princes Pl 48-49 Princes Place London W11 4QA on 10 April 2024
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20 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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13 Dec 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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09 Mar 2023 |
PSC04 |
Change of details for Mrs Dania Idris Nasser Zentani as a person with significant control on 6 March 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with updates
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20 Jan 2023 |
PSC07 |
Cessation of Matthew Stephen Mumby as a person with significant control on 10 January 2023
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20 Jan 2023 |
PSC07 |
Cessation of Sandra Andrade Sampaio as a person with significant control on 10 January 2023
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20 Jan 2023 |
PSC01 |
Notification of Dania Idris Nasser Zentani as a person with significant control on 10 January 2023
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20 Jan 2023 |
TM01 |
Termination of appointment of Matthew Stephen Mumby as a director on 10 January 2023
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20 Jan 2023 |
AP01 |
Appointment of Laura Maria Mtaini as a director on 10 January 2023
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14 Dec 2022 |
MR04 |
Satisfaction of charge 055389590001 in full
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10 Nov 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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29 Mar 2022 |
CH01 |
Director's details changed for Matthew Stephen Mumby on 23 February 2022
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22 Mar 2022 |
AA |
Micro company accounts made up to 31 August 2021
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22 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
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16 Feb 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
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16 Feb 2021 |
PSC04 |
Change of details for Sandra Andrade Sampaio as a person with significant control on 6 April 2016
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15 Feb 2021 |
CH01 |
Director's details changed for Matthew Stephen Mumby on 1 February 2021
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15 Feb 2021 |
PSC04 |
Change of details for Mr Matthew Stephen Mumby as a person with significant control on 1 February 2021
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15 Feb 2021 |
PSC04 |
Change of details for Sandra Andrade Sampaio as a person with significant control on 1 February 2021
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15 Feb 2021 |
PSC04 |
Change of details for Mr Matthew Stephen Mumby as a person with significant control on 19 August 2019
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27 Jan 2021 |
AA |
Micro company accounts made up to 31 August 2020
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27 Mar 2020 |
AD01 |
Registered office address changed from 75 Leonard Street London EC2A 4QS England to C/O Hillier Hopkins Llp 45 Pall Mall London SW1Y 5JG on 27 March 2020
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20 Feb 2020 |
AA |
Micro company accounts made up to 31 August 2019
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