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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31 Jul 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with no updates
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09 Jul 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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01 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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08 Feb 2023 |
AP01 |
Appointment of Mrs Navid Daneshyar as a director on 8 February 2023
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08 Feb 2023 |
TM01 |
Termination of appointment of Navid Daneshyar as a director on 8 February 2023
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08 Feb 2023 |
CH03 |
Secretary's details changed for Mr Kambiz Daneshyar on 8 February 2023
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08 Feb 2023 |
CH01 |
Director's details changed for Mrs Navid Daneshyar on 8 February 2023
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05 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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27 Jul 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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31 Jul 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
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20 Jul 2021 |
AA |
Micro company accounts made up to 30 June 2021
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01 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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26 Aug 2020 |
MA |
Memorandum and Articles of Association
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19 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 20/07/2020
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05 Aug 2020 |
AD01 |
Registered office address changed from 68 68 Canons Drive Edgware Middlesex HA8 7rd England to 68 Canons Drive Edgware Middlesex HA8 7rd on 5 August 2020
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05 Aug 2020 |
PSC07 |
Cessation of Reza Ghassemi as a person with significant control on 17 July 2020
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05 Aug 2020 |
AD01 |
Registered office address changed from Seymour Place 16 Vincent Court London W1H 2nd England to 68 68 Canons Drive Edgware Middlesex HA8 7rd on 5 August 2020
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05 Aug 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with no updates
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05 Aug 2020 |
PSC01 |
Notification of Kambiz Daneshyar as a person with significant control on 17 July 2020
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29 Jul 2020 |
AD01 |
Registered office address changed from 109 Baker Street C/O Sabi & Associates 4th Floor, 109 Baker Street London W1U 6RP United Kingdom to Seymour Place 16 Vincent Court London W1H 2nd on 29 July 2020
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29 Jul 2020 |
TM01 |
Termination of appointment of Hamid Sabi as a director on 17 July 2020
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29 Jul 2020 |
TM01 |
Termination of appointment of Djavad Mowafaghian as a director on 17 July 2020
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29 Jul 2020 |
TM01 |
Termination of appointment of Reza Ghassemi as a director on 17 July 2020
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