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)
|
|
27 Dec 2023 |
AA |
Accounts for a small company made up to 31 May 2023
|
|
|
27 Oct 2023 |
MR04 |
Satisfaction of charge 134124000001 in full
|
|
|
21 Jun 2023 |
AD01 |
Registered office address changed from 55 Baker Street London W1U 7EU England to 105 Wigmore Street 7th Floor London W1U 1QY on 21 June 2023
|
|
|
23 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
|
|
|
23 May 2023 |
CH03 |
Secretary's details changed for Natalia Franchini Gliorsi on 13 March 2023
|
|
|
23 May 2023 |
CH01 |
Director's details changed for Mr Terence David O'beirne on 13 March 2023
|
|
|
23 May 2023 |
CH01 |
Director's details changed for Mr Mark Simon Kingston on 13 March 2023
|
|
|
15 Dec 2022 |
AA |
Accounts for a small company made up to 31 May 2022
|
|
|
20 Sep 2022 |
TM02 |
Termination of appointment of Cheryl Moharm as a secretary on 1 September 2022
|
|
|
16 Sep 2022 |
AP03 |
Appointment of Natalia Franchini Gliorsi as a secretary on 1 September 2022
|
|
|
18 Aug 2022 |
CH01 |
Director's details changed for Mr Terence David O'beirne on 21 June 2021
|
|
|
01 Jun 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with updates
|
|
|
30 Nov 2021 |
MR01 |
Registration of charge 134124000001, created on 29 November 2021
|
|
|
19 Nov 2021 |
CH01 |
Director's details changed for Mr Farid Alizadeh on 19 November 2021
|
|
|
18 Oct 2021 |
MA |
Memorandum and Articles of Association
|
|
|
18 Oct 2021 |
MA |
Memorandum and Articles of Association
|
|
|
18 Oct 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Oct 2021 |
AP03 |
Appointment of Cheryl Moharm as a secretary on 23 September 2021
|
|
|
07 Oct 2021 |
AD01 |
Registered office address changed from 54 Brook's Mews Mayfair London W1K 4EF United Kingdom to 55 Baker Street London W1U 7EU on 7 October 2021
|
|
|
08 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2021
|
|
|
07 Sep 2021 |
PSC07 |
Cessation of Farid Alizadeh as a person with significant control on 6 September 2021
|
|
|
07 Sep 2021 |
PSC07 |
Cessation of Andrew David Rahamim as a person with significant control on 6 September 2021
|
|
|
07 Sep 2021 |
PSC02 |
Notification of Topland (No 44) Limited as a person with significant control on 6 September 2021
|
|
|
07 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2021
|
|
|
22 Jun 2021 |
AP01 |
Appointment of Mr Terence David O'beirne as a director on 21 June 2021
|
|