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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22 Nov 2024 |
CS01 |
Confirmation statement made on 22 November 2024 with updates
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22 Nov 2024 |
PSC07 |
Cessation of Ali Asghar Busherim as a person with significant control on 6 November 2024
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22 Nov 2024 |
PSC01 |
Notification of Abdalla Abou Shanab as a person with significant control on 6 November 2024
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22 Nov 2024 |
TM01 |
Termination of appointment of Ali Asghar Busheri as a director on 6 November 2024
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22 Nov 2024 |
AP01 |
Appointment of Mr Abdalla Abou Shanab as a director on 6 November 2024
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24 Aug 2024 |
AD01 |
Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 167-169, Great Portland Street 5th Floor London W1W 5PF on 24 August 2024
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29 Jun 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with updates
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29 Jun 2024 |
TM01 |
Termination of appointment of Abdalla Abou Shanab as a director on 2 May 2024
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29 Jun 2024 |
PSC07 |
Cessation of Abdalla Abou Shanab as a person with significant control on 2 May 2024
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29 Jun 2024 |
PSC01 |
Notification of Ali Asghar Busherim as a person with significant control on 2 May 2024
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29 Jun 2024 |
AP01 |
Appointment of Mr Ali Asghar Busheri as a director on 2 May 2024
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29 Apr 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with no updates
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08 Apr 2024 |
AD01 |
Registered office address changed from 601 International House 223 Regent Street London W1B 2QD England to 167-169 Great Portland Street London W1W 5PF on 8 April 2024
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29 Feb 2024 |
AA |
Micro company accounts made up to 30 September 2023
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16 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with updates
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16 Jun 2023 |
PSC04 |
Change of details for Mr Abdalla Abou Shanab as a person with significant control on 16 June 2023
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16 Jun 2023 |
CH01 |
Director's details changed for Mr Abdalla Abou Shanab on 16 June 2023
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07 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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24 Feb 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with updates
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15 Feb 2023 |
PSC01 |
Notification of Abdalla Abou Shanab as a person with significant control on 1 November 2022
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15 Feb 2023 |
PSC07 |
Cessation of Adriano Di Pietrantonio as a person with significant control on 1 November 2022
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15 Feb 2023 |
TM01 |
Termination of appointment of Adriano Di Pietrantonio as a director on 1 November 2022
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15 Feb 2023 |
AP01 |
Appointment of Mr Abdalla Abou Shanab as a director on 1 November 2022
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10 Feb 2023 |
CERTNM |
Company name changed fairplatz LTD\certificate issued on 10/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-02
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26 Oct 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with no updates
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