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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22 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with updates
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04 Sep 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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31 Jan 2024 |
AD01 |
Registered office address changed from 85 85 Great Portland Street First Floor London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on 31 January 2024
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31 Jan 2024 |
AD01 |
Registered office address changed from 25 Green Street London W1K 7AX England to 85 85 Great Portland Street First Floor London W1W 7LT on 31 January 2024
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04 Dec 2023 |
PSC04 |
Change of details for Mr Fadi Kazem Sarandah as a person with significant control on 15 November 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with updates
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29 Nov 2023 |
CH01 |
Director's details changed for Mr Fadi Kazem Sarandah on 15 November 2023
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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07 Nov 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with updates
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24 May 2022 |
AD01 |
Registered office address changed from 14a Andre Street Studio 3 London E8 2AA England to 25 Green Street London W1K 7AX on 24 May 2022
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25 Apr 2022 |
CH01 |
Director's details changed for Mr Fadi Kazem Sarandah on 22 April 2022
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25 Apr 2022 |
AD01 |
Registered office address changed from 14a Andre Street London E8 2AA England to 14a Andre Street Studio 3 London E8 2AA on 25 April 2022
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25 Apr 2022 |
AD01 |
Registered office address changed from 50 Jermyn Street London SW1Y 6LX England to 14a Andre Street London E8 2AA on 25 April 2022
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03 Feb 2022 |
TM01 |
Termination of appointment of Christian Valdez as a director on 3 February 2022
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04 Nov 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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25 Aug 2021 |
CH01 |
Director's details changed for Mr Fadi Kazem Sarandah on 16 August 2021
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25 Aug 2021 |
PSC04 |
Change of details for Mr Fadi Kazem Sarandah as a person with significant control on 16 August 2021
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18 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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13 Aug 2021 |
AP01 |
Appointment of Mr Christian Valdez as a director on 29 July 2021
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12 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-11
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11 Nov 2020 |
AD01 |
Registered office address changed from 21 Holland Park Gardens London W14 8DZ England to 50 Jermyn Street London SW1Y 6LX on 11 November 2020
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01 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with updates
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30 Sep 2020 |
PSC01 |
Notification of Fadi Kazem Sarandah as a person with significant control on 1 September 2020
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30 Sep 2020 |
PSC07 |
Cessation of Fadia Holdings Limited as a person with significant control on 1 September 2020
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