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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24 May 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with updates
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
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21 Jul 2023 |
MR01 |
Registration of charge 003930700003, created on 4 July 2023
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12 Jul 2023 |
AA01 |
Previous accounting period extended from 31 January 2023 to 30 June 2023
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06 Jul 2023 |
AD01 |
Registered office address changed from 8 Winchester Court Vicarage Gate London W8 4AB England to 96 Askew Road London W12 9BL on 6 July 2023
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05 Jul 2023 |
AD01 |
Registered office address changed from The Old Coach House Horse Fair Rugeley Staffordshire WS15 2EL to 8 Winchester Court Vicarage Gate London W8 4AB on 5 July 2023
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05 Jul 2023 |
TM01 |
Termination of appointment of Mahendra Manibhai Amin as a director on 4 July 2023
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05 Jul 2023 |
TM01 |
Termination of appointment of Reshma Amin as a director on 4 July 2023
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05 Jul 2023 |
PSC07 |
Cessation of Mahendra Manibhai Amin as a person with significant control on 4 July 2023
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05 Jul 2023 |
TM02 |
Termination of appointment of Sonal Amin as a secretary on 5 July 2023
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05 Jul 2023 |
AP01 |
Appointment of Mr Sina Farshineh Adl as a director on 4 July 2023
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05 Jul 2023 |
PSC02 |
Notification of Takien Ltd as a person with significant control on 4 July 2023
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05 Jul 2023 |
MR01 |
Registration of charge 003930700002, created on 4 July 2023
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21 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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21 Jun 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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23 Mar 2022 |
PSC04 |
Change of details for Mr Mahendra Manibhai Amin as a person with significant control on 18 March 2022
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23 Mar 2022 |
MR04 |
Satisfaction of charge 1 in full
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16 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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01 Apr 2021 |
AP01 |
Appointment of Ms Mahsa Ranjbar as a director on 31 March 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of Mohammad Mustafa Rasuli as a director on 31 March 2021
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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22 Dec 2020 |
CS01 |
Confirmation statement made on 9 December 2020 with no updates
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09 Dec 2019 |
CS01 |
Confirmation statement made on 9 December 2019 with no updates
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