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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15 May 2024 |
TM01 |
Termination of appointment of Mehdi Khosravi as a director on 23 April 2024
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15 May 2024 |
AP01 |
Appointment of Mr Alexander Josef Zadah as a director on 23 April 2024
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15 May 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with updates
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23 Feb 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Aug 2023 |
TM01 |
Termination of appointment of Alexander Josef Zadah as a director on 15 August 2023
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25 Aug 2023 |
AP01 |
Appointment of Mr Mehdi Khosravi as a director on 15 August 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with updates
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 Jan 2023 |
MR01 |
Registration of charge 033516640011, created on 20 January 2023
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31 Jan 2023 |
MR01 |
Registration of charge 033516640012, created on 20 January 2023
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20 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with updates
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30 Mar 2022 |
AA01 |
Current accounting period shortened from 31 March 2021 to 30 March 2021
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21 Dec 2021 |
AD01 |
Registered office address changed from 4 Marylebone Street London W1G 8JH to 1 Kings Avenue London N21 3NA on 21 December 2021
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07 Jul 2021 |
CH01 |
Director's details changed for Mr Alexander Josef Zadah on 29 June 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with updates
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05 Jul 2021 |
CH01 |
Director's details changed for Mr Alexander Josef Zadah on 29 June 2021
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08 Jun 2021 |
PSC07 |
Cessation of Alexander Josef Zadah as a person with significant control on 26 March 2021
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08 Jun 2021 |
PSC02 |
Notification of Celestial Property Ltd as a person with significant control on 26 March 2021
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20 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Jul 2020 |
CS01 |
Confirmation statement made on 14 April 2020 with no updates
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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03 May 2019 |
CS01 |
Confirmation statement made on 14 April 2019 with updates
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04 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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23 Apr 2018 |
CS01 |
Confirmation statement made on 14 April 2018 with updates
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