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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10 Dec 2024 |
CERTNM |
Company name changed kale 99 holding LIMITED\certificate issued on 10/12/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-12-06
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09 Dec 2024 |
CERTNM |
Company name changed pangea merchant & finance LTD\certificate issued on 09/12/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-12-05
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15 Nov 2024 |
AD01 |
Registered office address changed from 4 th Floor Greg’S Building 1 Booth Street Manchester M2 4DU England to 23 Helena Road London NW10 1HY on 15 November 2024
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14 Nov 2024 |
AA |
Micro company accounts made up to 31 January 2024
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30 Oct 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with no updates
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30 Oct 2024 |
PSC01 |
Notification of Lesya Tsiluyko as a person with significant control on 24 October 2024
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30 Oct 2024 |
PSC07 |
Cessation of Raffaello Martini as a person with significant control on 24 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Raffaello Martini as a director on 24 October 2024
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30 Oct 2024 |
AP01 |
Appointment of Ms Ohinene Laetitia Flavie Doua as a director on 24 October 2024
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30 Oct 2024 |
AD01 |
Registered office address changed from 582, Devonshire House Office Ax Honeypot Lane Stanmore London HA7 1JS England to 4 th Floor Greg’S Building 1 Booth Street Manchester M2 4DU on 30 October 2024
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24 Oct 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with updates
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16 Mar 2024 |
CERTNM |
Company name changed lsc financial LTD\certificate issued on 16/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-13
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12 Mar 2024 |
PSC01 |
Notification of Raffaello Martini as a person with significant control on 12 March 2024
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12 Mar 2024 |
AP01 |
Appointment of Mr Raffaello Martini as a director on 12 March 2024
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12 Mar 2024 |
PSC07 |
Cessation of Alan Chircop as a person with significant control on 12 March 2024
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12 Mar 2024 |
TM01 |
Termination of appointment of Alan Chircop as a director on 12 March 2024
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18 Dec 2023 |
AD01 |
Registered office address changed from Buonvino 264 Springfield Road Chelmsford CM2 6AR England to 582, Devonshire House Office Ax Honeypot Lane Stanmore London HA7 1JS on 18 December 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with updates
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20 Nov 2023 |
CERTNM |
Company name changed varosha residential LTD\certificate issued on 20/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-17
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31 Oct 2023 |
TM01 |
Termination of appointment of Marcello Gianferotti as a director on 31 October 2023
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31 Oct 2023 |
AP01 |
Appointment of Mr. Marcello Gianferotti as a director on 31 October 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
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26 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with updates
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19 Apr 2023 |
AD01 |
Registered office address changed from 601 International House 223 Regent Street London W1B 2QD United Kingdom to Buonvino 264 Springfield Road Chelmsford CM2 6AR on 19 April 2023
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