Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
17 Oct 2024 |
PSC01 |
Notification of Elena Ferrara as a person with significant control on 16 October 2024
|
|
|
17 Oct 2024 |
PSC07 |
Cessation of Maris Razinskis as a person with significant control on 16 October 2024
|
|
|
17 Oct 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with updates
|
|
|
23 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 May 2024
|
|
|
03 Jul 2024 |
AP01 |
Appointment of Miss Elena Ferrara as a director on 3 July 2024
|
|
|
03 Jul 2024 |
TM01 |
Termination of appointment of Maris Razinskis as a director on 3 July 2024
|
|
|
16 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 May 2023
|
|
|
23 Nov 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with updates
|
|
|
15 Nov 2023 |
PSC04 |
Change of details for Mr Maris Razinskis as a person with significant control on 14 November 2023
|
|
|
14 Nov 2023 |
CH03 |
Secretary's details changed for Miss Elena Ferrara on 14 November 2023
|
|
|
14 Nov 2023 |
CH01 |
Director's details changed for Mr Maris Razinskis on 14 November 2023
|
|
|
10 Nov 2023 |
AP03 |
Appointment of Miss Elena Ferrara as a secretary on 11 October 2023
|
|
|
10 Nov 2023 |
PSC04 |
Change of details for Mr Maris Razinskis as a person with significant control on 9 November 2023
|
|
|
09 Nov 2023 |
AD01 |
Registered office address changed from Office 4, 21 Knightsbridge London SW1X 7LY England to 13 st. Swithin's Lane, 2nd Floor, London EC4N 8AL on 9 November 2023
|
|
|
09 Nov 2023 |
CH01 |
Director's details changed for Mr Maris Razinskis on 9 November 2023
|
|
|
14 Apr 2023 |
PSC01 |
Notification of Maris Razinskis as a person with significant control on 14 April 2023
|
|
|
14 Apr 2023 |
PSC07 |
Cessation of Petra Domus Ltd as a person with significant control on 14 April 2023
|
|
|
14 Apr 2023 |
AP01 |
Appointment of Mr Maris Razinskis as a director on 14 April 2023
|
|
|
14 Apr 2023 |
TM01 |
Termination of appointment of Lorenzo Fontanelli as a director on 14 April 2023
|
|
|
04 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
|
|
|
12 Oct 2022 |
PSC02 |
Notification of Petra Domus Ltd as a person with significant control on 12 October 2022
|
|
|
12 Oct 2022 |
PSC07 |
Cessation of Lorenzo Fontanelli as a person with significant control on 12 October 2022
|
|
|
12 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with updates
|
|
|
25 May 2022 |
AD01 |
Registered office address changed from Northstar C. Suite 127 West Link House 981 Great West Road Brentford London TW8 9DN England to Office 4, 21 Knightsbridge London SW1X 7LY on 25 May 2022
|
|
|
21 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with updates
|
|