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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05 Nov 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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05 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2024
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20 May 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with updates
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20 May 2024 |
CH01 |
Director's details changed for Mr Arian Zandi on 18 May 2024
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20 May 2024 |
CH01 |
Director's details changed for Mr Alberto Darioush Zandi on 18 May 2024
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17 May 2024 |
CH01 |
Director's details changed for Mr Arian Zandi on 17 May 2024
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17 May 2024 |
CH01 |
Director's details changed for Mr Alberto Darioush Zandi on 17 May 2024
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10 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with updates
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22 Mar 2023 |
SH02 |
Sub-division of shares on 30 January 2023
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04 Oct 2022 |
MR01 |
Registration of charge 132304690001, created on 22 September 2022
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12 Aug 2022 |
AA01 |
Current accounting period shortened from 28 February 2023 to 31 December 2022
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10 Aug 2022 |
AA |
Micro company accounts made up to 28 February 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with updates
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21 Apr 2022 |
AD01 |
Registered office address changed from 33 Upper Maisonette Kensington High Street London W8 5EA England to A and L, Suite 1-3 Hop Exchange 24 Southwark Street London SE1 1TY on 21 April 2022
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24 Mar 2022 |
PSC02 |
Notification of Emerald Hospitality Group Ltd as a person with significant control on 9 June 2021
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24 Mar 2022 |
PSC07 |
Cessation of Alberto Zandi as a person with significant control on 9 June 2021
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24 Mar 2022 |
PSC07 |
Cessation of Arian Zandi as a person with significant control on 9 June 2021
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24 Mar 2022 |
PSC07 |
Cessation of Livio Bettoschi as a person with significant control on 9 June 2021
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17 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with updates
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14 Mar 2022 |
CH01 |
Director's details changed for Mr Alberto Darioush Zandi on 1 January 2022
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14 Mar 2022 |
CH01 |
Director's details changed for Mr Alberto Darioush Zandi on 1 January 2022
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08 Mar 2021 |
AD01 |
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 33 Upper Maisonette Kensington High Street London W8 5EA on 8 March 2021
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