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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10 Mar 2022 |
AD01 |
Registered office address changed from , International House 776-778 Barking Road, London, E13 9PJ, England to 7 Bell Yard London WC2A 2JR on 10 March 2022
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25 Feb 2022 |
PSC01 |
Notification of Denata Bare as a person with significant control on 24 February 2022
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07 Feb 2022 |
PSC07 |
Cessation of Denata Bare as a person with significant control on 7 February 2022
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07 Feb 2022 |
PSC01 |
Notification of Ugo Simonetti as a person with significant control on 7 February 2022
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20 Jan 2022 |
AP01 |
Appointment of Mr Ugo Simonetti as a director on 20 January 2022
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23 Nov 2021 |
TM01 |
Termination of appointment of Aziz Saka as a director on 23 November 2021
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27 Aug 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with updates
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14 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Jul 2021 |
PSC07 |
Cessation of Ugo Simonetti as a person with significant control on 6 July 2021
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29 Jun 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with updates
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29 Jun 2021 |
PSC01 |
Notification of Ugo Simonetti as a person with significant control on 29 June 2021
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17 May 2021 |
AAMD |
Amended total exemption full accounts made up to 31 March 2020
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01 Apr 2021 |
AA |
Full accounts made up to 31 March 2020
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11 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with updates
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11 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2021
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03 Mar 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with updates
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03 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2021
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15 Feb 2021 |
PSC01 |
Notification of Denata Bare as a person with significant control on 31 January 2021
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15 Feb 2021 |
PSC07 |
Cessation of Intergon Insaat Danismanlik Sanayi Ve Dis Tic Ltd Sti as a person with significant control on 31 January 2021
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01 Feb 2021 |
CH01 |
Director's details changed for Mrs Mariia Vengrinovych on 1 February 2021
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01 Feb 2021 |
CH01 |
Director's details changed for Mr Gasan Bayram Mamedov on 1 February 2021
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01 Feb 2021 |
CH01 |
Director's details changed for Mr. Denata Bare on 1 February 2021
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01 Feb 2021 |
CH01 |
Director's details changed for Mr. Denata Bare on 1 February 2021
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01 Feb 2021 |
AP01 |
Appointment of Mr Aziz Saka as a director on 1 February 2021
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18 Jan 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with updates
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