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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18 Dec 2024 |
TM01 |
Termination of appointment of Roxana Sima Banai Yekta as a director on 1 October 2024
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02 Dec 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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02 Dec 2024 |
PSC01 |
Notification of Andreas Kakouris as a person with significant control on 11 September 2024
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02 Dec 2024 |
PSC07 |
Cessation of Marco Ettore Giovanni Maria Moccetti as a person with significant control on 11 September 2024
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02 Dec 2024 |
AP01 |
Appointment of Mr Andreas Kakouris as a director on 11 September 2024
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28 Nov 2024 |
PSC07 |
Cessation of Andrea Nicola Costantino Hermes Gambazzi as a person with significant control on 11 September 2024
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28 Nov 2024 |
PSC07 |
Cessation of Tal Jonathan Dilian as a person with significant control on 11 September 2024
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09 Oct 2024 |
TM02 |
Termination of appointment of Bg Secretary Services Limited as a secretary on 26 September 2024
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05 Apr 2024 |
AP01 |
Appointment of Ms Roxana Sima Banai Yekta as a director on 5 April 2024
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05 Apr 2024 |
TM01 |
Termination of appointment of Sara Aleksandra Hamou as a director on 5 April 2024
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15 Mar 2024 |
AD01 |
Registered office address changed from Proview Accountants 315 Regents Park Road London N3 1DP England to 315 Regents Park Road London N3 1DP on 15 March 2024
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06 Mar 2024 |
PSC01 |
Notification of Marco Ettore Giovanni Maria Moccetti as a person with significant control on 14 February 2024
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06 Mar 2024 |
PSC01 |
Notification of Tal Jonathan Dilian as a person with significant control on 15 February 2024
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10 Feb 2024 |
AD01 |
Registered office address changed from 6 King Street Frome BA11 1BH England to Proview Accountants 315 Regents Park Road London N3 1DP on 10 February 2024
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10 Feb 2024 |
AP04 |
Appointment of Bg Secretary Services Limited as a secretary on 10 February 2024
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10 Feb 2024 |
TM01 |
Termination of appointment of Simon Barrie Hall as a director on 10 February 2024
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22 Dec 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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28 Nov 2023 |
AA |
Micro company accounts made up to 31 December 2022
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22 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Mar 2023 |
AA01 |
Previous accounting period extended from 30 September 2022 to 31 December 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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18 Jul 2022 |
PSC01 |
Notification of Andrea Nicola Costantino Hermes Gambazzi as a person with significant control on 18 July 2022
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18 Jul 2022 |
PSC07 |
Cessation of Chadera Enterprises Limited as a person with significant control on 18 July 2022
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09 May 2022 |
AP01 |
Appointment of Mr Simon Barrie Hall as a director on 9 May 2022
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