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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24 Jan 2024 |
AD01 |
Registered office address changed from 26-28 Hammersmith Grove London W6 7BA England to 12 Hammersmith Grove London W6 7AP on 24 January 2024
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 May 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 May 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with no updates
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30 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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26 May 2020 |
CS01 |
Confirmation statement made on 25 May 2020 with updates
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26 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2020
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26 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2020
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22 Jan 2020 |
AD01 |
Registered office address changed from Kemp House, 152-160 City Road City Road London EC1V 2NX England to 26-28 Hammersmith Grove London W6 7BA on 22 January 2020
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03 Jan 2020 |
PSC01 |
Notification of Hani Anabtawi as a person with significant control on 1 October 2019
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03 Jan 2020 |
PSC07 |
Cessation of Helya Sarah Kianoush as a person with significant control on 1 October 2019
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03 Jan 2020 |
TM01 |
Termination of appointment of Helya Sarah Kianoush as a director on 1 January 2020
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03 Jan 2020 |
AP01 |
Appointment of Mr Fayek Hani Anabtawi as a director on 1 January 2020
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03 Jan 2020 |
AP01 |
Appointment of Mr Hani Anabtawi as a director on 1 January 2020
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 May 2019 |
CS01 |
Confirmation statement made on 25 May 2019 with no updates
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22 May 2019 |
AA01 |
Previous accounting period shortened from 31 May 2019 to 31 December 2018
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05 Apr 2019 |
TM01 |
Termination of appointment of Lisa Grace Jarvis as a director on 31 March 2019
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05 Apr 2019 |
PSC07 |
Cessation of Lisa Grace Jarvis as a person with significant control on 31 March 2019
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28 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-24
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27 Dec 2018 |
PSC01 |
Notification of Lisa Grace Jarvis as a person with significant control on 19 December 2018
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19 Dec 2018 |
PSC04 |
Change of details for Mrs Helya Sarah Kianoush as a person with significant control on 19 December 2018
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