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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25 Oct 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
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21 Oct 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with no updates
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04 Jan 2024 |
CH04 |
Secretary's details changed for Anderson Ross Accounting & Tax Ltd on 1 January 2024
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03 Jan 2024 |
AD01 |
Registered office address changed from 35 Beaufort Court Admirals Way Canary Wharf London E14 9XL England to G-05 Davenport House 16 Pepper Street London E14 9RP on 3 January 2024
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27 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with no updates
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29 Aug 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with no updates
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14 Nov 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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29 Sep 2022 |
AP01 |
Appointment of Mr Adriaan Willem Baars as a director on 14 September 2022
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25 Mar 2022 |
TM01 |
Termination of appointment of Lilia Maria Da Silva-Teixeira as a director on 17 March 2022
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01 Nov 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with no updates
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01 Nov 2021 |
PSC07 |
Cessation of Lilia Maria Da Silva-Teixeira as a person with significant control on 14 October 2021
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01 Nov 2021 |
AP04 |
Appointment of Anderson Ross Accounting & Tax Ltd as a secretary on 6 August 2021
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01 Nov 2021 |
TM02 |
Termination of appointment of Mr Hossain Ameli as a secretary on 6 August 2021
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01 Sep 2021 |
AP01 |
Appointment of Mr Mehdi Ghalaie as a director on 25 August 2021
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12 Aug 2021 |
AD01 |
Registered office address changed from Wellington Court 83 Wellington Court Wellington Road London NW8 9TD England to 35 Beaufort Court Admirals Way Canary Wharf London E14 9XL on 12 August 2021
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10 Aug 2021 |
AP03 |
Appointment of Mr Hossain Ameli as a secretary on 6 August 2021
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10 Aug 2021 |
TM02 |
Termination of appointment of Lilia Maria Da Silva-Teixeira as a secretary on 6 August 2021
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01 Jul 2021 |
PSC04 |
Change of details for Mrs Soad Mohadjerani as a person with significant control on 10 January 2018
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05 Jun 2021 |
CH01 |
Director's details changed for Soad Mohadjerani on 12 January 2018
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20 May 2021 |
AP01 |
Appointment of Mr Shadab Irvani-Pour as a director on 14 May 2021
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14 May 2021 |
TM01 |
Termination of appointment of Morley Leo Pecker as a director on 14 May 2021
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14 May 2021 |
TM01 |
Termination of appointment of Alan Bloom as a director on 13 May 2021
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14 May 2021 |
PSC07 |
Cessation of Morley Leo Pecker as a person with significant control on 14 May 2021
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13 May 2021 |
PSC01 |
Notification of Lilia Maria Da Silva-Teixeira as a person with significant control on 13 May 2021
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