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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16 Nov 2023 |
MR01 |
Registration of charge 109988730003, created on 14 November 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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05 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Jun 2023 |
CH01 |
Director's details changed for Mr Fady Bakhos on 5 June 2023
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23 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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10 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
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29 Mar 2022 |
TM01 |
Termination of appointment of Liam Cunningham as a director on 28 March 2022
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13 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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28 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
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18 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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11 Nov 2020 |
PSC05 |
Change of details for Selene Holdings Limited as a person with significant control on 9 October 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with updates
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10 Jun 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 March 2020
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21 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 March 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 10/06/2020.
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21 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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02 Apr 2020 |
MR04 |
Satisfaction of charge 109988730001 in full
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01 Apr 2020 |
MR01 |
Registration of charge 109988730002, created on 31 March 2020
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08 Oct 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with updates
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07 Oct 2019 |
CH01 |
Director's details changed for Mr Liam Cunningham on 5 October 2017
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07 Oct 2019 |
CH01 |
Director's details changed for Mr Fady Bakhos on 5 October 2017
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03 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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23 Sep 2019 |
PSC05 |
Change of details for a person with significant control
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01 Aug 2019 |
AD01 |
Registered office address changed from 41-43 Brook Street Mayfair London W1K 4HJ United Kingdom to 27 Knightsbridge London SW1X 7LY on 1 August 2019
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11 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2018
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24 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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