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 Dec 2024 |
TM01 |
Termination of appointment of Chavdar Solakov as a director on 31 December 2024
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18 Dec 2024 |
CS01 |
Confirmation statement made on 18 December 2024 with no updates
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17 Dec 2024 |
CS01 |
Confirmation statement made on 5 December 2024 with no updates
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29 Nov 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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30 Sep 2024 |
AP01 |
Appointment of Mr Loukas Lagoudis as a director on 30 September 2024
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02 Sep 2024 |
AP01 |
Appointment of Mr Josip Juros as a director on 1 September 2024
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09 Aug 2024 |
TM01 |
Termination of appointment of Josip Juros as a director on 8 August 2024
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09 Aug 2024 |
AP01 |
Appointment of Mr Josip Juros as a director on 8 August 2024
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06 Jun 2024 |
TM01 |
Termination of appointment of Edward George Anderson as a director on 30 April 2024
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09 Apr 2024 |
TM01 |
Termination of appointment of Harinder Pal Singh as a director on 8 April 2024
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12 Feb 2024 |
TM01 |
Termination of appointment of Furkat Elmirzaev as a director on 1 February 2024
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12 Feb 2024 |
AP01 |
Appointment of Mr Harinder Pal Singh as a director on 1 February 2024
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05 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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12 Sep 2023 |
AP01 |
Appointment of Dr Furkat Elmirzaev as a director on 1 September 2023
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31 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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06 Jun 2023 |
TM01 |
Termination of appointment of Comeil Syed Syed Amir Abbas as a director on 1 June 2023
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15 May 2023 |
AP01 |
Appointment of Mr Chavdar Solakov as a director on 2 May 2023
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09 Mar 2023 |
AA01 |
Previous accounting period extended from 31 October 2022 to 31 December 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with no updates
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05 Dec 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
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21 Oct 2022 |
CERTNM |
Company name changed exchangefair LTD\certificate issued on 21/10/22
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CONNOT ‐
Change of name notice
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10 Oct 2022 |
AP01 |
Appointment of Mr Edward George Anderson as a director on 1 October 2022
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10 Oct 2022 |
AD01 |
Registered office address changed from 39 Fitzroy Square Fitzroy Square London W1T 6EZ England to 39 Fitzroy Square London W1T 6EZ on 10 October 2022
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10 Oct 2022 |
AD01 |
Registered office address changed from 28 Cathedral Road Cardiff CF11 9LJ Wales to 39 Fitzroy Square Fitzroy Square London W1T 6EZ on 10 October 2022
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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