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)
|
|
22 Apr 2024 |
AP01 |
Appointment of Chady Salameh as a director on 22 April 2024
|
|
|
22 Apr 2024 |
TM01 |
Termination of appointment of Jeffrey Stanislas Swann Messud as a director on 22 April 2024
|
|
|
22 Apr 2024 |
TM01 |
Termination of appointment of Stephane Manos as a director on 22 April 2024
|
|
|
22 Apr 2024 |
TM01 |
Termination of appointment of Michael Assi as a director on 22 April 2024
|
|
|
14 Apr 2024 |
AA |
Full accounts made up to 30 December 2022
|
|
|
22 Jun 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
|
|
|
20 Jun 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with no updates
|
|
|
08 Jun 2023 |
AA |
Full accounts made up to 31 December 2021
|
|
|
09 Sep 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
30 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
22 Jun 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with updates
|
|
|
18 May 2022 |
AD01 |
Registered office address changed from 20-22 Wenlock Road 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 18 May 2022
|
|
|
18 May 2022 |
AD01 |
Registered office address changed from Shakespeare Martineau (Ref: As/1264910) No 1 Colmore Square Birmingham West Midlands B4 6AA England to 20-22 Wenlock Road 20-22 Wenlock Road London N1 7GU on 18 May 2022
|
|
|
21 Feb 2022 |
AP01 |
Appointment of Mr Jeffrey Messud as a director on 21 February 2022
|
|
|
16 Aug 2021 |
MA |
Memorandum and Articles of Association
|
|
|
16 Aug 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
05 Aug 2021 |
MR01 |
Registration of charge 068976420003, created on 30 July 2021
|
|
|
23 Jun 2021 |
CS01 |
Confirmation statement made on 6 May 2021 with updates
|
|
|
20 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 Jun 2021 |
MA |
Memorandum and Articles of Association
|
|
|
20 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
20 Jun 2021 |
SH08 |
Change of share class name or designation
|
|
|
15 Jun 2021 |
MA |
Memorandum and Articles of Association
|
|
|
11 Jun 2021 |
TM01 |
Termination of appointment of Michael David Fazal as a director on 30 April 2021
|
|