Date | Document Type | Document Description |
---|
2024-11-22 | | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2024-06-28 | | CONFIRMATION STATEMENT MADE ON 26/06/24, WITH UPDATES |
2024-05-10 | | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIAVASH JOORABCHIAN |
2024-05-09 | | CESSATION OF SPORTS INVEST UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL |
2024-03-26 | | Current accounting period shortened from 27/03/23 TO 26/03/23 |
2023-08-03 | | CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES |
2023-07-21 | | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2023-03-24 | | Previous accounting period shortened from 28/03/22 TO 27/03/22 |
2023-03-24 | | Previous accounting period shortened from 28/03/22 TO 27/03/22 |
2022-08-25 | | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2022-08-25 | AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2022-07-22 | CS01 | CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES |
2022-03-29 | AA01 | Current accounting period shortened from 29/03/21 TO 28/03/21 |
2022-03-22 | PSC05 | Change of details for Sports Invest Uk Limited as a person with significant control on 2022-03-21 |
2022-03-11 | PSC05 | Change of details for Sports Invest Uk Limited as a person with significant control on 2022-03-10 |
2022-03-10 | AD01 | REGISTERED OFFICE CHANGED ON 10/03/22 FROM First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA |
2021-07-23 | CS01 | CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES |
2021-04-01 | AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2021-03-30 | AA01 | Current accounting period shortened from 30/03/20 TO 29/03/20 |
2020-07-24 | CS01 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES |
2019-12-27 | AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL |
2019-07-22 | CS01 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES |
2019-04-05 | TM01 | APPOINTMENT TERMINATED, DIRECTOR AMIR ALI KOHANSAL |
2019-04-05 | AP01 | DIRECTOR APPOINTED MR AMIR SAMAN JOORABCHIAN |
2018-12-31 | AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL |
2018-10-29 | SH02 | Sub-division of shares on 2018-10-17 |
2018-10-29 | RES13 | Resolutions passed:- Sub division 17/10/2018
- ADOPT ARTICLES
|
2018-07-23 | CS01 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES |
2018-03-28 | AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL |
2017-12-22 | AA01 | Previous accounting period shortened from 31/03/17 TO 30/03/17 |
2017-07-25 | CS01 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES |
2016-12-17 | AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-08-08 | LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 100 |
2016-08-08 | CS01 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
2015-12-21 | AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-08-17 | LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 100 |
2015-08-17 | AR01 | 22/07/15 ANNUAL RETURN FULL LIST |
2014-12-23 | AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-08-05 | LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 100 |
2014-08-05 | AR01 | 22/07/14 ANNUAL RETURN FULL LIST |
2013-10-08 | AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-08-01 | AR01 | 22/07/13 ANNUAL RETURN FULL LIST |
2012-12-06 | AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2012-07-23 | AR01 | 22/07/12 ANNUAL RETURN FULL LIST |
2011-12-20 | AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL |
2011-07-25 | AR01 | 22/07/11 ANNUAL RETURN FULL LIST |
2010-10-15 | AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL |
2010-08-04 | AR01 | 22/07/10 ANNUAL RETURN FULL LIST |
2010-07-28 | AA01 | Previous accounting period shortened from 31/07/10 TO 31/03/10 |
2010-07-21 | AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION FULL |
2010-01-21 | AD01 | REGISTERED OFFICE CHANGED ON 21/01/10 FROM 5Th Floor 71 Kingsway London WC2B 6ST |
2009-08-04 | 363a | Return made up to 22/07/09; full list of members |
2009-07-20 | 288b | APPOINTMENT TERMINATED DIRECTOR PIERO QUARADEGHINI |
2009-06-20 | 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2008-11-11 | 288a | DIRECTOR APPOINTED AMIR ALI KOHANSAL |
2008-11-11 | 287 | REGISTERED OFFICE CHANGED ON 11/11/2008 FROM
7TH FLOOR
STONE HOUSE 128 -140 BISHOPSGATE
LONDON
EC2M 4HX |
2008-11-11 | CERTNM | COMPANY NAME CHANGED AZZURI RESTAURANTS LIMITED
CERTIFICATE ISSUED ON 12/11/08 |
2008-08-05 | 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2008-07-22 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |