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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12 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with updates
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01 Sep 2023 |
PSC07 |
Cessation of Veronica Elisabeth Shamoon as a person with significant control on 31 August 2023
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01 Sep 2023 |
PSC07 |
Cessation of Richard Michael Baldock as a person with significant control on 31 August 2023
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01 Sep 2023 |
PSC02 |
Notification of Last Resort Consultancy Limited as a person with significant control on 31 August 2023
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18 Apr 2023 |
AP01 |
Appointment of Mr Justyn Thomas Donald Herbert as a director on 17 April 2023
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18 Apr 2023 |
TM01 |
Termination of appointment of Jennifer Karin Van Gijssel as a director on 17 April 2023
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17 Apr 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with updates
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10 Oct 2022 |
AP01 |
Appointment of Miss Jennifer Karin Van Gijssel as a director on 4 April 2022
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10 Oct 2022 |
TM01 |
Termination of appointment of Jennica Sarina Shamoon Arazi as a director on 4 April 2022
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10 Oct 2022 |
TM01 |
Termination of appointment of Daniel Shamoon as a director on 4 April 2022
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01 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2022
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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29 Apr 2022 |
PSC07 |
Cessation of Jennica Sarina Shamoon Arazi as a person with significant control on 4 April 2022
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29 Apr 2022 |
PSC07 |
Cessation of Daniel Shamoon as a person with significant control on 4 April 2022
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29 Apr 2022 |
CH01 |
Director's details changed for Mr Daniel Shamoon on 29 April 2022
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29 Apr 2022 |
CH01 |
Director's details changed for Ms Jennica Sarina Shamoon Arazi on 29 April 2022
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29 Apr 2022 |
PSC01 |
Notification of Veronica Elisabeth Shamoon as a person with significant control on 4 April 2022
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29 Apr 2022 |
PSC01 |
Notification of Richard Michael Baldock as a person with significant control on 4 April 2022
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27 Apr 2022 |
AD01 |
Registered office address changed from 20 Upper Grosvenor Street London W1K 7PB England to 4th Floor 399-401 Strand London WC2R 0LT on 27 April 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with updates
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25 Jun 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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04 Mar 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with updates
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20 Aug 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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07 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with updates
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