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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03 Oct 2024 |
CERTNM |
Company name changed zafferano belgravia LIMITED\certificate issued on 03/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-08-29
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10 Sep 2024 |
CERTNM |
Company name changed motcombs (dover street) LIMITED\certificate issued on 10/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-09
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20 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Jul 2024 |
CERTNM |
Company name changed eatmas LTD\certificate issued on 18/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-18
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15 Jul 2024 |
PSC02 |
Notification of Trophy Assets (St John's Wood) as a person with significant control on 3 July 2024
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15 Jul 2024 |
PSC07 |
Cessation of Emerald Hospitality Group Ltd as a person with significant control on 3 July 2024
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15 Jul 2024 |
TM01 |
Termination of appointment of Arian Zandi as a director on 3 July 2024
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15 Jul 2024 |
TM01 |
Termination of appointment of Alberto Zandi as a director on 3 July 2024
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15 Jul 2024 |
AP01 |
Appointment of Mr Ross Matthew Anderson as a director on 3 July 2024
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15 Jul 2024 |
TM01 |
Termination of appointment of Livio Bettoschi as a director on 3 July 2024
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15 Jul 2024 |
AD01 |
Registered office address changed from A and L, Suite 1-3 Hop Exchange 24 Southwark Street London SE1 1TY England to 26 Motcomb Street London SW1X 8JU on 15 July 2024
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17 Jun 2024 |
CH01 |
Director's details changed for Mr Arian Zandi on 13 June 2024
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17 Jun 2024 |
CH01 |
Director's details changed for Mr Arian Zandi on 13 June 2024
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10 May 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with updates
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28 Apr 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with updates
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17 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Jan 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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17 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Oct 2022 |
MR01 |
Registration of charge 132864780001, created on 22 September 2022
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18 Aug 2022 |
AA01 |
Previous accounting period shortened from 31 August 2022 to 31 March 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with updates
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05 May 2022 |
AA01 |
Current accounting period extended from 31 March 2022 to 31 August 2022
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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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21 May 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with updates
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20 May 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with updates
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