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 Dec 2023 |
CH01 |
Director's details changed for Mr Shahin Cheraghi on 22 December 2023
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14 Dec 2023 |
AD01 |
Registered office address changed from 25 North Row London W1K 6DJ England to Suite 101 Hanovia House 30 Eastman Road London W3 7YG on 14 December 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
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14 Feb 2023 |
AA |
Micro company accounts made up to 30 June 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
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25 Jul 2022 |
AA |
Micro company accounts made up to 30 June 2021
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30 Oct 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with updates
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23 Jul 2021 |
AA |
Micro company accounts made up to 30 June 2020
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28 May 2021 |
CH01 |
Director's details changed for Mr Shahin Cheraghi on 28 May 2021
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28 May 2021 |
CH03 |
Secretary's details changed for Mr Shahin Cheraghi on 28 May 2021
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28 May 2021 |
PSC04 |
Change of details for Mr Shahin Cheraghi as a person with significant control on 28 May 2021
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22 Jan 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with updates
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22 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-01
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01 Jul 2020 |
TM01 |
Termination of appointment of Nadereh Namazi as a director on 20 March 2020
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24 Jan 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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20 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2019
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17 Jan 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with updates
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30 Oct 2019 |
CS01 |
Confirmation statement made on 12 October 2019 with no updates
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29 Aug 2019 |
PSC01 |
Notification of Shahin Cheraghi as a person with significant control on 13 November 2018
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02 May 2019 |
AD01 |
Registered office address changed from Flat 29, Herald Court 130 Colindale Avenue London NW9 4AX England to 25 North Row London W1K 6DJ on 2 May 2019
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14 Dec 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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13 Nov 2018 |
AP01 |
Appointment of Mr Shahin Cheraghi as a director on 13 November 2018
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12 Oct 2018 |
CS01 |
Confirmation statement made on 12 October 2018 with updates
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05 Sep 2018 |
AD01 |
Registered office address changed from Flat 1 1 Oakfiled Road Finchley London N3 2HU United Kingdom to Flat 29, Herald Court 130 Colindale Avenue London NW9 4AX on 5 September 2018
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10 Jul 2018 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Flat 1 1 Oakfiled Road Finchley London N3 2HU on 10 July 2018
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