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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21 Jan 2025 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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05 Nov 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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23 Oct 2024 |
DS01 |
Application to strike the company off the register
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18 Oct 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2024
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18 Oct 2024 |
AA01 |
Previous accounting period extended from 31 March 2024 to 30 June 2024
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26 Aug 2024 |
TM01 |
Termination of appointment of Narges Hakimi as a director on 26 August 2024
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03 May 2024 |
MR04 |
Satisfaction of charge 2 in full
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04 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with updates
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03 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Mar 2024 |
PSC04 |
Change of details for Mr Majid Mohammadi Khabazan as a person with significant control on 5 March 2024
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08 Mar 2024 |
AP01 |
Appointment of Mrs Narges Hakimi as a director on 5 March 2024
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08 Mar 2024 |
PSC04 |
Change of details for Mr Majid Mohammadi Khabazan as a person with significant control on 5 March 2024
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08 Mar 2024 |
PSC07 |
Cessation of Akram Rabie Hashemy as a person with significant control on 5 March 2024
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08 Mar 2024 |
TM01 |
Termination of appointment of Akram Rabie Hashemy as a director on 5 March 2024
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07 Mar 2024 |
CH01 |
Director's details changed for Mr Majid Mohammadi Khabazan on 25 February 2024
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07 Mar 2024 |
CH03 |
Secretary's details changed for Mr Majid Mohammadi Khabazan on 25 February 2024
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22 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with updates
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16 Nov 2023 |
PSC04 |
Change of details for Mr Majid Mohammadi-Khabazan as a person with significant control on 1 November 2023
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07 Nov 2023 |
CH01 |
Director's details changed for Majid Mohamadi Khabazan on 1 November 2023
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07 Nov 2023 |
CH03 |
Secretary's details changed for Majid Mohamadi Khabazan on 1 November 2023
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11 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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30 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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24 Mar 2023 |
AD01 |
Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to 85 Great Portland Street London W1W 7LT on 24 March 2023
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09 Feb 2023 |
MR04 |
Satisfaction of charge 1 in full
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06 Jan 2023 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
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