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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17 Oct 2024 |
AA |
Micro company accounts made up to 31 March 2024
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26 Sep 2024 |
PSC01 |
Notification of Vera Ruth Fouladgar as a person with significant control on 17 September 2024
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17 Sep 2024 |
PSC07 |
Cessation of Vera Ruth Fouladgar as a person with significant control on 17 September 2024
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08 May 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
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08 May 2024 |
AP03 |
Appointment of Mr Manoucher Fouladgar as a secretary on 1 May 2024
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08 May 2024 |
TM02 |
Termination of appointment of Bijan Fouladgar, Jnr as a secretary on 1 May 2024
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18 Sep 2023 |
AA |
Micro company accounts made up to 31 March 2023
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22 Aug 2023 |
AP01 |
Appointment of Mr Manoucher Fouladgar as a director on 15 August 2023
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12 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 6 be disapplied transfer of shares 26/06/2023
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12 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of shares article 6 be disapplied 26/06/2023
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10 Jul 2023 |
PSC07 |
Cessation of Bijan Fouladgar, Jnr as a person with significant control on 26 June 2023
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07 Jul 2023 |
PSC01 |
Notification of Vera Ruth Fouladgar as a person with significant control on 26 June 2023
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24 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Jun 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
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21 Jun 2023 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 21-25 Goldhawk Road London W12 8QQ on 21 June 2023
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20 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with no updates
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17 May 2022 |
PSC04 |
Change of details for Bijan Fouladgar, Jnr as a person with significant control on 17 May 2022
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17 May 2022 |
CH01 |
Director's details changed for Bijan Fouladgar, Jnr on 17 May 2022
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17 May 2022 |
CH03 |
Secretary's details changed for Bijan Fouladgar, Jnr on 17 May 2022
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17 May 2022 |
AD01 |
Registered office address changed from Palladium House 1 - 4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on 17 May 2022
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07 Feb 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with no updates
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03 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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