|
|
02 Apr 2025
|
02 Apr 2025
Confirmation statement made on 23 March 2025 with no updates
|
|
|
25 Mar 2024
|
25 Mar 2024
Confirmation statement made on 23 March 2024 with no updates
|
|
|
26 Jan 2024
|
26 Jan 2024
Change of details for Bijan Elghanian as a person with significant control on 31 March 2022
|
|
|
25 Jan 2024
|
25 Jan 2024
Notification of Luiz Bahari Elghanian as a person with significant control on 31 March 2022
|
|
|
31 May 2023
|
31 May 2023
Previous accounting period shortened from 31 March 2023 to 31 December 2022
|
|
|
31 May 2023
|
31 May 2023
Registered office address changed from 125 Wood Street London EC2V 7AW England to 3rd Floor 114a Cromwell Road London SW7 4AG on 31 May 2023
|
|
|
11 Apr 2023
|
11 Apr 2023
Confirmation statement made on 23 March 2023 with updates
|
|
|
15 Jul 2022
|
15 Jul 2022
Change of details for Bijan Elghanian as a person with significant control on 31 March 2022
|
|
|
13 Jul 2022
|
13 Jul 2022
Memorandum and Articles of Association
|
|
|
13 Jul 2022
|
13 Jul 2022
Resolutions
|
|
|
12 Jul 2022
|
12 Jul 2022
Statement of capital following an allotment of shares on 31 March 2022
|
|
|
16 Jun 2022
|
16 Jun 2022
Change of details for Bijan Elghanian as a person with significant control on 15 June 2022
|
|
|
15 Jun 2022
|
15 Jun 2022
Director's details changed for Mr Ilan Elghanian on 15 June 2022
|
|
|
15 Jun 2022
|
15 Jun 2022
Director's details changed for Bijan Elghanian on 15 June 2022
|
|
|
15 Jun 2022
|
15 Jun 2022
Registered office address changed from Cannon Court 37 Belsize Avenue London NW3 4BN England to 125 Wood Street London EC2V 7AW on 15 June 2022
|
|
|
15 Jun 2022
|
15 Jun 2022
Director's details changed for Bijan Elghanian on 15 June 2022
|
|
|
15 Jun 2022
|
15 Jun 2022
Change of details for Bijan Elghanian as a person with significant control on 15 June 2022
|
|
|
15 Jun 2022
|
15 Jun 2022
Registered office address changed from 125 Wood Street London EC2V 7AW United Kingdom to Cannon Court 37 Belsize Avenue London NW3 4BN on 15 June 2022
|
|
|
24 Mar 2022
|
24 Mar 2022
Incorporation
|