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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20 May 2024 |
AP01 |
Appointment of Mr Talis Mesquita De Souza as a director on 20 May 2024
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01 May 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with no updates
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06 Nov 2023 |
AA |
Micro company accounts made up to 31 July 2023
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13 Jul 2023 |
AA |
Micro company accounts made up to 31 July 2022
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21 Apr 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with updates
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17 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with updates
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17 Apr 2023 |
TM01 |
Termination of appointment of Bruno Henrique Oliveira Pessoa as a director on 14 April 2023
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29 Nov 2022 |
AD01 |
Registered office address changed from 128 City Road 128 City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 29 November 2022
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29 Aug 2022 |
PSC01 |
Notification of Koray Nural Ezel as a person with significant control on 1 August 2022
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26 Aug 2022 |
PSC04 |
Change of details for Mr Humzah Butt as a person with significant control on 1 August 2022
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26 Aug 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with updates
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01 Aug 2022 |
AD01 |
Registered office address changed from 79 Central Street London EC1V 8DQ England to 128 City Road 128 City Road London EC1V 2NX on 1 August 2022
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01 Aug 2022 |
TM01 |
Termination of appointment of Arya Razi as a director on 31 July 2022
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24 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with updates
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24 Jun 2022 |
AD01 |
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 79 Central Street London EC1V 8DQ on 24 June 2022
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13 Jun 2022 |
AD01 |
Registered office address changed from 79 Rahere House Central Street London EC1V 8DQ England to 128 City Road London EC1V 2NX on 13 June 2022
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17 Apr 2022 |
AP01 |
Appointment of Mr Bruno Henrique Oliveira Pessoa as a director on 16 April 2022
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17 Apr 2022 |
AP01 |
Appointment of Mr Koray Nural Ezel as a director on 16 April 2022
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17 Apr 2022 |
AP01 |
Appointment of Mr Arya Razi as a director on 16 April 2022
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27 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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27 Mar 2022 |
TM01 |
Termination of appointment of Rahere Investments Ltd as a director on 24 March 2022
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27 Mar 2022 |
PSC07 |
Cessation of Rahere Investments Ltd as a person with significant control on 24 March 2022
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14 Mar 2022 |
PSC01 |
Notification of Humzah Butt as a person with significant control on 14 March 2022
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14 Mar 2022 |
AP01 |
Appointment of Mr Humzah Butt as a director on 14 March 2022
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14 Mar 2022 |
TM01 |
Termination of appointment of Nikhil Vinod Shah as a director on 14 March 2022
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