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)
|
|
30 Sep 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
23 Sep 2024 |
AA01 |
Previous accounting period shortened from 27 September 2023 to 26 September 2023
|
|
|
25 Jun 2024 |
AA01 |
Previous accounting period shortened from 28 September 2023 to 27 September 2023
|
|
|
12 Mar 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
|
|
|
07 Dec 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
08 Sep 2023 |
AA01 |
Previous accounting period shortened from 29 September 2022 to 28 September 2022
|
|
|
22 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 29 September 2022
|
|
|
01 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
|
|
|
09 Nov 2022 |
PSC04 |
Change of details for Mr Ihab Al-Derzi as a person with significant control on 8 November 2022
|
|
|
09 Nov 2022 |
CH01 |
Director's details changed for Mr Ihab Al-Derzi on 8 November 2022
|
|
|
09 Nov 2022 |
CERTNM |
Company name changed galleria cafe LIMITED\certificate issued on 09/11/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-11-07
|
|
|
08 Nov 2022 |
AD01 |
Registered office address changed from Wsm, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom to 45 Curzon Street London W1J 7UQ on 8 November 2022
|
|
|
07 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
17 Aug 2022 |
PSC07 |
Cessation of Pierino Sassone as a person with significant control on 28 June 2022
|
|
|
29 Jun 2022 |
TM01 |
Termination of appointment of Pierino Sassone as a director on 28 June 2022
|
|
|
02 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with updates
|
|
|
02 Feb 2022 |
CH01 |
Director's details changed for Mr Pierino Sassone on 2 February 2022
|
|
|
02 Feb 2022 |
PSC04 |
Change of details for Mr Pierino Sassone as a person with significant control on 2 February 2022
|
|
|
30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
16 Mar 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with updates
|
|
|
16 Mar 2021 |
PSC01 |
Notification of Abdulaziz Mohamed Al-Mana as a person with significant control on 4 November 2020
|
|
|
15 Mar 2021 |
PSC01 |
Notification of Ihab Al-Derzi as a person with significant control on 4 November 2020
|
|
|
01 Oct 2020 |
AP01 |
Appointment of Mr Ihab Al-Derzi as a director on 1 October 2020
|
|
|
30 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
24 Apr 2020 |
CS01 |
Confirmation statement made on 2 February 2020 with updates
|
|