Date | Document Type | Document Description |
---|
2023-03-09 | | Compulsory strike-off action has been discontinued |
2023-03-08 | | CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES |
2023-02-28 | | FIRST GAZETTE notice for compulsory strike-off |
2022-12-09 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22 |
2022-02-09 | | Compulsory strike-off action has been discontinued |
2022-02-09 | DISS40 | Compulsory strike-off action has been discontinued |
2022-02-08 | | CESSATION OF BILAL ALTUNDAG AS A PERSON OF SIGNIFICANT CONTROL |
2022-02-08 | | APPOINTMENT TERMINATED, DIRECTOR BILAL ALTUNDAG |
2022-02-08 | | DIRECTOR APPOINTED MR PAOLO ROSSI |
2022-02-08 | | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAOLO ROSSI |
2022-02-08 | | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21 |
2022-02-08 | | CONFIRMATION STATEMENT MADE ON 09/11/21, WITH UPDATES |
2022-02-08 | CS01 | CONFIRMATION STATEMENT MADE ON 09/11/21, WITH UPDATES |
2022-02-08 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21 |
2022-02-08 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAOLO ROSSI |
2022-02-08 | AP01 | DIRECTOR APPOINTED MR PAOLO ROSSI |
2022-02-08 | TM01 | APPOINTMENT TERMINATED, DIRECTOR BILAL ALTUNDAG |
2022-02-08 | PSC07 | CESSATION OF BILAL ALTUNDAG AS A PERSON OF SIGNIFICANT CONTROL |
2022-01-04 | | FIRST GAZETTE notice for compulsory strike-off |
2022-01-04 | GAZ1 | FIRST GAZETTE notice for compulsory strike-off |
2021-05-25 | DISS40 | Compulsory strike-off action has been discontinued |
2021-05-24 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20 |
2021-05-14 | DISS16(SOAS) | Compulsory strike-off action has been suspended |
2021-04-06 | GAZ1 | FIRST GAZETTE notice for compulsory strike-off |
2020-11-09 | CS01 | CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES |
2020-11-09 | TM01 | APPOINTMENT TERMINATED, DIRECTOR SOFYAN SABER ALI AZAM |
2020-11-09 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BILAL ALTUNDAG |
2020-11-09 | PSC07 | CESSATION OF BILAL ALTUNDAG AS A PERSON OF SIGNIFICANT CONTROL |
2020-11-09 | AP01 | DIRECTOR APPOINTED MR BILAL ALTUNDAG |
2020-11-06 | PSC07 | CESSATION OF SOFYAN SABER ALI AZAM AS A PERSON OF SIGNIFICANT CONTROL |
2020-07-22 | CS01 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES |
2020-07-22 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOFYAN SABER ALI AZAM |
2020-07-22 | AP01 | DIRECTOR APPOINTED MR SOFYAN SABER ALI AZAM |
2020-07-22 | TM01 | APPOINTMENT TERMINATED, DIRECTOR RAMZY ALFREED |
2020-07-22 | PSC07 | CESSATION OF RAMZY ALFREED AS A PERSON OF SIGNIFICANT CONTROL |
2020-07-14 | PSC04 | Change of details for Mr Ramzy Annan Alfred as a person with significant control on 2020-07-13 |
2020-07-13 | TM02 | Termination of appointment of Angela Rossi on 2020-07-13 |
2020-07-13 | CH01 | Director's details changed for Mr Ramzy Annan Alfred on 2020-07-13 |
2020-07-11 | CS01 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES |
2020-07-11 | TM01 | APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO BIANCHI |
2020-07-11 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAMZY ANNAN ALFRED |
2020-07-11 | PSC07 | CESSATION OF ALESSANDRO BIANCHI AS A PERSON OF SIGNIFICANT CONTROL |
2020-07-11 | AP01 | DIRECTOR APPOINTED MR RAMZY ANNAN ALFRED |
2020-05-20 | TM01 | APPOINTMENT TERMINATED, DIRECTOR PAOLO ROSSI |
2020-05-14 | CS01 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES |
2020-05-14 | AP01 | DIRECTOR APPOINTED MR ALESSANDRO BIANCHI |
2020-05-14 | TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIO MINARDI |
2020-05-14 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALESSANDRO BIANCHI |
2020-05-14 | PSC07 | CESSATION OF MARIO MINARDI AS A PERSON OF SIGNIFICANT CONTROL |
2019-10-09 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19 |
2019-09-23 | CS01 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES |
2019-06-23 | AD01 | REGISTERED OFFICE CHANGED ON 23/06/19 FROM 8 Gate Street London WC2A 3HP England |
2018-12-21 | CH01 | Director's details changed for Mr Mario Minardi on 2018-12-19 |
2018-12-21 | PSC04 | Change of details for Mr Mario Minardi as a person with significant control on 2018-12-19 |
2018-12-21 | AD01 | REGISTERED OFFICE CHANGED ON 21/12/18 FROM 21 Arlington Street London SW1A 1rd United Kingdom |
2018-11-01 | AP03 | Appointment of Miss Angela Rossi as company secretary on 2018-10-29 |
2018-10-31 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18 |
2018-10-18 | AD01 | REGISTERED OFFICE CHANGED ON 18/10/18 FROM Unit 203 the Vale London W3 7QS England |
2018-08-23 | AP01 | DIRECTOR APPOINTED MR SOUHAIL ALOBAIDI |
2018-08-22 | CS01 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES |
2018-08-22 | AP01 | DIRECTOR APPOINTED MR MARIO MINARDI |
2018-08-22 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIO MINARDI |
2018-08-22 | TM01 | APPOINTMENT TERMINATED, DIRECTOR RAMZY ANNAN ALFRED |
2018-08-22 | PSC07 | CESSATION OF RAMZY ANNAN ALFRED AS A PERSON OF SIGNIFICANT CONTROL |
2018-08-22 | AD01 | REGISTERED OFFICE CHANGED ON 22/08/18 FROM Office 2, 203 the Vale London W3 7QS United Kingdom |
2018-04-05 | CS01 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES |
2017-10-27 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17 |
2017-02-10 | LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 1 |
2017-02-10 | CS01 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
2016-09-08 | CH01 | Director's details changed for Mr Ramzy Annan Alfred on 2016-09-01 |
2016-08-18 | AP01 | DIRECTOR APPOINTED MR RAMZY ANNAN ALFRED |
2016-08-18 | TM01 | APPOINTMENT TERMINATED, DIRECTOR SOFIAN SUBHI ALI ELUFI |
2016-07-08 | AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION FULL |
2016-03-22 | CH01 | Director's details changed for Mr Sofian Subhi Ali Elufi on 2016-03-22 |
2016-02-25 | AR01 | 25/02/16 FULL LIST |
2016-02-25 | AP01 | DIRECTOR APPOINTED MR SOFIAN SUBHI ALI ELUFI |
2016-02-25 | TM01 | APPOINTMENT TERMINATED, DIRECTOR ALIJANDRO ELAZHARI |
2016-02-10 | AR01 | 27/01/16 FULL LIST |
2015-01-27 | LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 1 |
2015-01-27 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |
2015-01-27 | MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |