Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Nov 2024 |
PSC04 |
Change of details for Mr Syed Muhammad Mazhar Zaheer as a person with significant control on 5 January 2022
|
|
|
13 Nov 2024 |
PSC04 |
Change of details for Mr Adil Ozan Azbazdar as a person with significant control on 13 November 2024
|
|
|
13 Nov 2024 |
CH01 |
Director's details changed for Adil Ozan Azbazdar on 13 November 2024
|
|
|
23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
10 May 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with updates
|
|
|
10 May 2024 |
PSC04 |
Change of details for Mr Adil Ozan Azbazdar as a person with significant control on 25 August 2023
|
|
|
10 May 2024 |
CH01 |
Director's details changed for Adil Ozan Azbazdar on 25 August 2023
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
20 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with updates
|
|
|
07 Feb 2023 |
CH01 |
Director's details changed for Mrs Claire Michelle Kenny on 7 February 2023
|
|
|
07 Feb 2023 |
TM01 |
Termination of appointment of Ludovico Cante Rodolfo Lota as a director on 4 February 2023
|
|
|
20 Jan 2023 |
AP01 |
Appointment of Mrs Claire Michelle Kenny as a director on 1 January 2023
|
|
|
30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
06 Jul 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with updates
|
|
|
03 May 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with updates
|
|
|
21 Apr 2022 |
AP03 |
Appointment of Mrs Claire Michelle Kenny as a secretary on 20 April 2022
|
|
|
11 Mar 2022 |
PSC01 |
Notification of Syed Muhammad Mazhar Zaheer as a person with significant control on 5 January 2022
|
|
|
11 Mar 2022 |
PSC01 |
Notification of Adil Ozan Azbazdar as a person with significant control on 5 January 2022
|
|
|
11 Mar 2022 |
PSC07 |
Cessation of Primo Alessandro Noce as a person with significant control on 5 January 2022
|
|
|
03 Mar 2022 |
TM01 |
Termination of appointment of Primo Alessandro Noce as a director on 8 January 2022
|
|
|
03 Mar 2022 |
AP01 |
Appointment of Mr Ludovico Cante Rodolfo Lota as a director on 15 February 2022
|
|
|
12 Jan 2022 |
AP01 |
Appointment of Adil Ozan Azbazdar as a director on 5 January 2022
|
|
|
12 Jan 2022 |
AP01 |
Appointment of Syed Muhammad Mazher Zaheer as a director on 5 January 2022
|
|
|
23 Oct 2021 |
AD01 |
Registered office address changed from Milton House 33 A) Milton Road Hampton Middlesex TW12 2LL to 143 Station Road Hampton Middlesex TW12 2AL on 23 October 2021
|
|
|
14 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|