Egham
Surrey
TW20 8DD
Secretary Name | Miss Mariam Faour |
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Status | Current |
Appointed | 18 February 2022(6 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Company Director |
Correspondence Address | 79a Hythe Field Avenue Egham TW20 8DD |
Secretary Name | Mr Nassif Faour |
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Status | Resigned |
Appointed | 10 October 2018(3 years, 2 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 18 February 2022) |
Role | Company Director |
Correspondence Address | 10 Harley Street London W1G 9PF |
Registered Address | 10 Harley Street London W1G 9PF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (5 days from now) |
Accounts Category | Micro |
Accounts Year End | 30 July |
Latest Return | 30 January 2024 (2 months, 3 weeks ago) |
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Next Return Due | 13 February 2025 (9 months, 3 weeks from now) |
15 June 2023 | Delivered on: 16 June 2023 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
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16 June 2023 | Registration of charge 096937610001, created on 15 June 2023 (56 pages) |
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28 April 2023 | Micro company accounts made up to 31 July 2022 (4 pages) |
1 February 2023 | Memorandum and Articles of Association (14 pages) |
1 February 2023 | Resolutions
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30 January 2023 | Confirmation statement made on 30 January 2023 with updates (4 pages) |
30 January 2023 | Statement of capital following an allotment of shares on 24 February 2022
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14 September 2022 | Micro company accounts made up to 31 July 2021 (4 pages) |
23 February 2022 | Termination of appointment of Nassif Faour as a secretary on 18 February 2022 (1 page) |
23 February 2022 | Confirmation statement made on 23 February 2022 with updates (4 pages) |
23 February 2022 | Notification of Mariam Faour as a person with significant control on 18 February 2022 (2 pages) |
23 February 2022 | Cessation of Nassif Faour as a person with significant control on 18 February 2022 (1 page) |
23 February 2022 | Appointment of Miss Mariam Faour as a secretary on 18 February 2022 (2 pages) |
23 February 2022 | Statement of capital following an allotment of shares on 18 February 2022
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23 February 2022 | Notification of Mariana Faour as a person with significant control on 18 February 2022 (2 pages) |
17 January 2022 | Registered office address changed from 79a Hythe Field Avenue Egham Surrey TW20 8DD United Kingdom to 10 Harley Street London W1G 9PF on 17 January 2022 (1 page) |
12 October 2021 | Confirmation statement made on 12 October 2021 with no updates (3 pages) |
30 July 2021 | Total exemption full accounts made up to 31 July 2020 (7 pages) |
24 June 2021 | Second filing for the notification of Nassif Faour as a person with significant control (7 pages) |
24 June 2021 | Second filing to change the details of Ghadeer Faour as a person with significant control (8 pages) |
1 June 2021 | Second filing of Confirmation Statement dated 19 July 2017 (3 pages) |
26 May 2021 | Statement of capital following an allotment of shares on 30 July 2016
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30 April 2021 | Previous accounting period shortened from 31 July 2020 to 30 July 2020 (1 page) |
12 October 2020 | Confirmation statement made on 12 October 2020 with no updates (3 pages) |
31 July 2020 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
13 April 2020 | Change of details for Dr Ghadeer Faour as a person with significant control on 30 June 2019
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13 April 2020 | Change of details for Dr Ghadeer Faour as a person with significant control on 30 June 2019 (2 pages) |
13 April 2020 | Notification of Nassif Faour as a person with significant control on 30 June 2019 (2 pages) |
13 April 2020 | Notification of Nassif Faour as a person with significant control on 30 June 2019
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10 December 2019 | Confirmation statement made on 12 October 2019 with no updates (3 pages) |
21 October 2019 | Appointment of Mr Nassif Faour as a secretary on 10 October 2018 (2 pages) |
30 April 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
12 October 2018 | Confirmation statement made on 12 October 2018 with no updates (3 pages) |
30 April 2018 | Unaudited abridged accounts made up to 31 July 2017 (7 pages) |
12 October 2017 | Confirmation statement made on 12 October 2017 with updates (3 pages) |
12 October 2017 | Confirmation statement made on 12 October 2017 with updates (3 pages) |
21 September 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
21 September 2017 | Confirmation statement made on 19 July 2017 with no updates
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21 September 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
20 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
20 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
22 July 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
22 July 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
30 July 2015 | Director's details changed for Dr Ghadeer Faour on 30 July 2015 (2 pages) |
30 July 2015 | Director's details changed for Dr Ghadeer Faour on 30 July 2015 (2 pages) |
20 July 2015 | Incorporation
Statement of capital on 2015-07-20
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20 July 2015 | Incorporation
Statement of capital on 2015-07-20
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