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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21 Oct 2022 |
AA01 |
Current accounting period extended from 31 October 2022 to 31 December 2022
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21 Oct 2022 |
PSC04 |
Change of details for Mr Orkhan Nasibov as a person with significant control on 21 October 2022
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21 Oct 2022 |
CH01 |
Director's details changed for Mr Orkhan Nasibov on 20 October 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with no updates
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08 Jul 2022 |
AAMD |
Amended accounts for a small company made up to 31 October 2021
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03 Jul 2022 |
TM01 |
Termination of appointment of Matteo Dessi as a director on 30 June 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 24/07/24
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15 Jun 2022 |
AA |
Accounts for a small company made up to 31 October 2021
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12 May 2022 |
PSC04 |
Change of details for Mr Orkhan Nasibov as a person with significant control on 5 May 2022
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12 May 2022 |
PSC04 |
Change of details for Mr Orkhan Nasibov as a person with significant control on 5 May 2022
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12 May 2022 |
PSC04 |
Change of details for Mr Orkhan Nasibov as a person with significant control on 6 May 2022
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11 May 2022 |
AD01 |
Registered office address changed from Salisbury House, 29 Finsbury Circus London Wall London EC2M 5QQ England to Salisbury House, 29 Finsbury Circus London Wall London EC2M 5QQ on 11 May 2022
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11 May 2022 |
CH01 |
Director's details changed for Mr Orkhan Nasibov on 5 May 2022
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11 May 2022 |
PSC04 |
Change of details for Mr Orkhan Nasibov as a person with significant control on 5 May 2022
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11 May 2022 |
AD01 |
Registered office address changed from 30 Moorgate London EC2R 6DA United Kingdom to Salisbury House, 29 Finsbury Circus London Wall London EC2M 5QQ on 11 May 2022
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11 May 2022 |
CH01 |
Director's details changed for Mr Orkhan Nasibov on 5 May 2022
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29 Apr 2022 |
TM01 |
Termination of appointment of Mounia Youss-Green as a director on 29 April 2022
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29 Apr 2022 |
AP01 |
Appointment of Elkhan Nasibov as a director on 29 April 2022
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29 Apr 2022 |
CH01 |
Director's details changed for Mr Forhad Ahmed on 1 April 2022
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15 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2021
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07 Dec 2021 |
AP01 |
Appointment of Mrs Mounia Youss-Green as a director on 7 December 2021
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20 Nov 2021 |
PSC04 |
Change of details for Mr Orkhan Nasibov as a person with significant control on 7 November 2021
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15 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 20/08/2024.
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21 Jul 2021 |
AD01 |
Registered office address changed from 30 Moorgate London EC2R 6PJ United Kingdom to 30 Moorgate London EC2R 6DA on 21 July 2021
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28 Jun 2021 |
AD01 |
Registered office address changed from 30 Moorgate London EC2R 6PJ United Kingdom to 30 Moorgate London EC2R 6PJ on 28 June 2021
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