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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30 Dec 2024 |
CH01 |
Director's details changed for Mr Hossein Rezvani on 30 December 2024
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27 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/07/23
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27 May 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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29 Feb 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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27 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/07/22
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27 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/07/22
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17 Jul 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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28 Feb 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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21 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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28 Feb 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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08 Feb 2022 |
AD01 |
Registered office address changed from Unit 10B Lyon Way Unit 10B Lyon Way Greenford UB6 0BN England to Unit 10B Lyon Way Greenford UB6 0BN on 8 February 2022
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08 Feb 2022 |
AD01 |
Registered office address changed from 190 Billet Road London E17 5DX to Unit 10B Lyon Way Unit 10B Lyon Way Greenford UB6 0BN on 8 February 2022
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24 Jan 2022 |
AP01 |
Appointment of Ms Nikta Rezvani as a director on 15 January 2022
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24 Jan 2022 |
AP01 |
Appointment of Ms Delara Rezvani as a director on 15 January 2022
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24 Jan 2022 |
AP01 |
Appointment of Mrs Bahareh Ghaemi as a director on 15 January 2022
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07 Aug 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with no updates
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25 Feb 2021 |
AA |
Full accounts made up to 31 July 2020
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18 Aug 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with no updates
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17 Aug 2020 |
AD01 |
Registered office address changed from 10 B Lyon Way Greenford UB6 0BN England to 190 Billet Road Lonond E17 5DX on 17 August 2020
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03 Mar 2020 |
AA |
Full accounts made up to 31 July 2019
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09 Oct 2019 |
MR04 |
Satisfaction of charge 027317520007 in full
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26 Jul 2019 |
PSC02 |
Notification of Fleetmill Holdings Limited as a person with significant control on 11 March 2019
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26 Jul 2019 |
PSC07 |
Cessation of Hossein Rezvani as a person with significant control on 11 March 2019
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26 Jul 2019 |
CS01 |
Confirmation statement made on 26 July 2019 with updates
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28 Jun 2019 |
MR01 |
Registration of charge 027317520007, created on 27 June 2019
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