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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09 Aug 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with no updates
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26 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with no updates
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01 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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04 Apr 2023 |
PSC02 |
Notification of Berbere Holdings Ltd as a person with significant control on 5 August 2020
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24 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with no updates
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11 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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08 Apr 2022 |
AD01 |
Registered office address changed from C/O Accountsco 1 Purley Place London N1 1QA United Kingdom to C/O Accountsco 47 Islington Park Street London N1 1QB on 8 April 2022
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01 Apr 2022 |
AP01 |
Appointment of Mr Matteo Aloe as a director on 1 April 2022
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01 Apr 2022 |
TM01 |
Termination of appointment of Marcel Khan as a director on 31 March 2022
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16 Feb 2022 |
AP01 |
Appointment of Mr Marcel Khan as a director on 1 February 2022
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16 Feb 2022 |
TM01 |
Termination of appointment of Matteo Aloe as a director on 1 February 2022
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17 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with no updates
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08 Jun 2021 |
PSC04 |
Change of details for Mr Salvatore Aloe as a person with significant control on 21 December 2020
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08 Jun 2021 |
PSC04 |
Change of details for Mr Matteo Aloe as a person with significant control on 21 December 2020
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05 Feb 2021 |
AA |
Micro company accounts made up to 31 December 2020
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14 Oct 2020 |
AA01 |
Current accounting period shortened from 31 July 2021 to 31 December 2020
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07 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-05
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06 Aug 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with updates
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06 Aug 2020 |
CH01 |
Director's details changed for Mr Salvatore Aloe on 5 August 2020
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06 Aug 2020 |
PSC01 |
Notification of Salvatore Aloe as a person with significant control on 5 August 2020
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06 Aug 2020 |
PSC01 |
Notification of Matteo Aloe as a person with significant control on 5 August 2020
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06 Aug 2020 |
PSC07 |
Cessation of Simon Peter Edrich as a person with significant control on 6 August 2020
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06 Aug 2020 |
AP01 |
Appointment of Mr Matteo Aloe as a director on 5 August 2020
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06 Aug 2020 |
AP01 |
Appointment of Mr Salvatore Aloe as a director on 5 August 2020
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