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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02 Dec 2024 |
RP04TM01 |
Second filing for the termination of Ali Jafari-Fini as a director
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12 Nov 2024 |
AP01 |
Appointment of Tai Yan Paul Chan as a director on 6 November 2024
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11 Nov 2024 |
TM01 |
Termination of appointment of Ali Jafari-Fini as a director on 4 November 2024
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ANNOTATION
Clarification a second filed TM01 was registered on 02/12/24.
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21 Oct 2024 |
AD01 |
Registered office address changed from 11 Rutland Gate Rutland Gate London SW7 1BH England to 6-8 Montpelier Street London SW7 1EZ on 21 October 2024
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23 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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16 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with no updates
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24 Jun 2024 |
AP04 |
Appointment of Nicolas Van Patrick Limited as a secretary on 24 June 2024
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16 May 2024 |
AD01 |
Registered office address changed from The Studio 16 Cavaye Place London SW10 9PT to 11 Rutland Gate Rutland Gate London SW7 1BH on 16 May 2024
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16 May 2024 |
TM02 |
Termination of appointment of Principia Estate & Asset Management Ltd as a secretary on 16 May 2024
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14 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
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23 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with updates
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08 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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20 Jun 2022 |
CH01 |
Director's details changed for Mr Alexander Constantine Los on 20 June 2022
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17 Jun 2022 |
AP01 |
Appointment of Mr Alexander Constantine Los as a director on 14 October 2021
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17 Sep 2021 |
AP01 |
Appointment of Melissa Florence Woolford as a director on 17 September 2021
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17 Sep 2021 |
AP01 |
Appointment of Charlotte Zenhausern as a director on 17 September 2021
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17 Sep 2021 |
AP01 |
Appointment of Anne Tysen Summers as a director on 17 September 2021
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17 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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07 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with updates
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25 Jun 2021 |
CH01 |
Director's details changed for Dr Ali Jafar-Fini on 25 June 2021
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23 Mar 2021 |
TM01 |
Termination of appointment of Sajjad Rahmano as a director on 5 March 2021
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26 Nov 2020 |
AP01 |
Appointment of Mr. Sajjad Rahmano as a director on 30 October 2020
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25 Nov 2020 |
AP01 |
Appointment of Dr Ali Jafar-Fini as a director on 25 November 2020
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25 Nov 2020 |
TM01 |
Termination of appointment of Richard Edwin Winwood Robinson as a director on 4 November 2020
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