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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24 Oct 2024 |
AD01 |
Registered office address changed from 14 Ornan Road 2nd Floor Flat London NW3 4PX to 14 Ornan Road London NW3 4PX on 24 October 2024
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24 Oct 2024 |
PSC01 |
Notification of Margreta Julia Frishman as a person with significant control on 24 October 2024
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24 Oct 2024 |
AP03 |
Appointment of Mrs Federica Frishman as a secretary on 24 October 2024
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24 Oct 2024 |
AP01 |
Appointment of Dr Margreta Julia Frishman as a director on 24 October 2024
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24 Oct 2024 |
PSC07 |
Cessation of Stephen Mark Gibbs as a person with significant control on 24 October 2024
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24 Oct 2024 |
TM01 |
Termination of appointment of Stephen Mark Gibbs as a director on 24 October 2024
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24 Oct 2024 |
TM02 |
Termination of appointment of Stephen Mark Gibbs as a secretary on 24 October 2024
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13 Aug 2024 |
AA |
Total exemption full accounts made up to 31 July 2024
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09 Aug 2024 |
PSC01 |
Notification of Federica Frishman as a person with significant control on 9 August 2024
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09 Aug 2024 |
AP01 |
Appointment of Mrs Federica Frishman as a director on 9 August 2024
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09 Aug 2024 |
TM01 |
Termination of appointment of Kathleen Panama as a director on 9 August 2024
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09 Aug 2024 |
PSC07 |
Cessation of Kathleen Panama as a person with significant control on 9 August 2024
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08 Jul 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with no updates
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14 Aug 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with no updates
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10 Aug 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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08 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with no updates
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12 Aug 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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08 Jul 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with no updates
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29 Sep 2020 |
PSC01 |
Notification of Anoushka Gangji as a person with significant control on 29 September 2020
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29 Sep 2020 |
AP01 |
Appointment of Miss Anoushka Gangji as a director on 29 September 2020
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29 Sep 2020 |
TM01 |
Termination of appointment of Masoud Hobbi as a director on 18 September 2020
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29 Sep 2020 |
PSC07 |
Cessation of Mosoud Hobbi as a person with significant control on 18 September 2020
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11 Aug 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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08 Jul 2020 |
CS01 |
Confirmation statement made on 8 July 2020 with no updates
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