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 Nov 2024 |
PSC07 |
Cessation of Maher Ahmad Al-Hajjar as a person with significant control on 17 November 2024
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18 Nov 2024 |
AP01 |
Appointment of Mr Mohamad Borjak as a director on 17 November 2024
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18 Nov 2024 |
PSC01 |
Notification of Mohamad Borjak as a person with significant control on 17 November 2024
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25 Sep 2024 |
CERTNM |
Company name changed imperial invest and trade LTD\certificate issued on 25/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-24
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24 Sep 2024 |
AD01 |
Registered office address changed from 106 Delaware Mansions Delaware Road London W9 2LJ United Kingdom to 29-31 Piccadilly London W1J 0LF on 24 September 2024
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30 Aug 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with no updates
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12 Jun 2024 |
AA |
Group of companies' accounts made up to 31 August 2023
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19 Oct 2023 |
CERTNM |
Company name changed caffe concerto LIMITED\certificate issued on 19/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-18
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18 Oct 2023 |
AD01 |
Registered office address changed from 29-31 Piccadilly London W1J 0LF to 106 Delaware Mansions Delaware Road London W9 2LJ on 18 October 2023
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04 Oct 2023 |
PSC07 |
Cessation of Mohammad Borjak as a person with significant control on 21 September 2023
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04 Oct 2023 |
PSC01 |
Notification of Maher Ahmad Al-Hajjar as a person with significant control on 21 September 2023
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04 Oct 2023 |
TM01 |
Termination of appointment of Mohamad Borjak as a director on 21 September 2023
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22 Aug 2023 |
AP01 |
Appointment of Mr Mohamad Borjak as a director on 22 August 2023
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27 Jul 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with updates
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20 May 2023 |
AA |
Full accounts made up to 31 August 2022
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22 Feb 2023 |
PSC07 |
Cessation of Maher Ahmad Al-Hajjar as a person with significant control on 22 February 2023
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22 Feb 2023 |
PSC01 |
Notification of Mohammad Borjak as a person with significant control on 22 February 2023
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15 Dec 2022 |
TM01 |
Termination of appointment of Mohamad Chahine as a director on 15 December 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with updates
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01 Sep 2022 |
AA |
Full accounts made up to 31 August 2021
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15 Mar 2022 |
AUD |
Auditor's resignation
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09 Dec 2021 |
AA |
Accounts for a small company made up to 31 August 2020
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12 Nov 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with no updates
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02 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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