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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31 Oct 2024 |
TM01 |
Termination of appointment of Alexandra Gornaya as a director on 29 October 2024
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21 Oct 2024 |
AP03 |
Appointment of Mr Roop Aaneesh Arora as a secretary on 21 October 2024
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09 Oct 2024 |
AD01 |
Registered office address changed from 42 Pont Street London SW1X 0AD England to 45 Pont Street London SW1X 0BD on 9 October 2024
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19 Sep 2024 |
AD01 |
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 42 Pont Street London SW1X 0AD on 19 September 2024
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19 Sep 2024 |
TM02 |
Termination of appointment of Innovus Company Secretaries Limited as a secretary on 19 September 2024
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15 May 2024 |
AA |
Accounts for a dormant company made up to 31 August 2023
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14 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with updates
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08 Dec 2023 |
AP04 |
Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
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08 Dec 2023 |
TM02 |
Termination of appointment of Atlantis Secretaries Limited as a secretary on 7 December 2023
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05 Oct 2023 |
CH04 |
Secretary's details changed for Atlantis Secretaries Limited on 5 October 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with updates
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02 May 2023 |
CH04 |
Secretary's details changed for Atlantis Secretaries Limited on 1 May 2023
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02 May 2023 |
CH02 |
Director's details changed for Kartal Overseas S.A on 1 May 2023
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21 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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01 Sep 2022 |
AD01 |
Registered office address changed from 23/24 Market Place Reading RG1 2DE England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 1 September 2022
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05 Jun 2022 |
AP01 |
Appointment of Mr Filippo De Vecchi as a director on 26 May 2022
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05 Jun 2022 |
AP01 |
Appointment of Ms Maria Oliva as a director on 26 May 2022
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12 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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19 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 August 2021
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02 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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14 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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28 May 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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22 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with no updates
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06 Jun 2019 |
PSC01 |
Notification of Filippo De Vecchi as a person with significant control on 6 June 2019
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06 Jun 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 6 June 2019
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