Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Jan 2024 |
AD01 |
Registered office address changed from Charter House Marlborough Park Harpenden AL5 1NL England to 20 Stamford Brook Road London W6 0XH on 19 January 2024
|
|
|
19 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
|
|
|
27 Sep 2023 |
CH01 |
Director's details changed for Mr Kambiz Babaee on 27 September 2023
|
|
|
27 Sep 2023 |
PSC04 |
Change of details for Mr Kambiz Babaee as a person with significant control on 27 September 2023
|
|
|
27 Sep 2023 |
AD01 |
Registered office address changed from The Vicarage 20 Stamford Brook Road London W6 0XH England to Charter House Marlborough Park Harpenden AL5 1NL on 27 September 2023
|
|
|
18 Sep 2023 |
CH01 |
Director's details changed for Mr Kambiz Babaee on 18 September 2023
|
|
|
18 Sep 2023 |
PSC04 |
Change of details for Mr Kambiz Babaee as a person with significant control on 18 September 2023
|
|
|
18 Sep 2023 |
AD01 |
Registered office address changed from Office 5.23 - 5.24 25 North Row London W1K 6DJ England to The Vicarage 20 Stamford Brook Road London W6 0XH on 18 September 2023
|
|
|
16 May 2023 |
AD01 |
Registered office address changed from The Vicarage 20 Stamford Brook Road London W6 0XH England to Office 5.23 - 5.24 25 North Row London W1K 6DJ on 16 May 2023
|
|
|
04 Apr 2023 |
AD01 |
Registered office address changed from 3 Audley Square London W1K 1DP England to The Vicarage 20 Stamford Brook Road London W6 0XH on 4 April 2023
|
|
|
02 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
|
|
|
04 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
|
|
|
21 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
|
|
|
16 Aug 2022 |
TM02 |
Termination of appointment of Roya Babaee as a secretary on 16 August 2022
|
|
|
15 Feb 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
|
|
|
13 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
|
|
|
04 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with no updates
|
|
|
15 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
|
|
|
08 Jul 2020 |
PSC04 |
Change of details for Mr Kambiz Babaee as a person with significant control on 8 July 2020
|
|
|
08 Jul 2020 |
AD01 |
Registered office address changed from 12 Hans Road Knightsbridge London SW3 1RT to 3 Audley Square London W1K 1DP on 8 July 2020
|
|
|
25 Feb 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with no updates
|
|
|
15 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
|
|
|
26 Feb 2019 |
CS01 |
Confirmation statement made on 23 January 2019 with no updates
|
|
|
28 Jun 2018 |
PSC04 |
Change of details for Mr Kambiz Babaee as a person with significant control on 20 June 2018
|
|
|
28 Jun 2018 |
CH01 |
Director's details changed for Mr Kambiz Babaee on 20 June 2018
|
|