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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12 Jun 2019 |
CS01 |
Confirmation statement made on 12 May 2019 with no updates
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04 Apr 2019 |
MR01 |
Registration of charge 072507740007, created on 2 April 2019
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21 Feb 2019 |
AP01 |
Appointment of Sasan Haji Hosseinloo as a director on 11 February 2019
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28 Nov 2018 |
MR01 |
Registration of charge 072507740005, created on 28 November 2018
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28 Nov 2018 |
MR01 |
Registration of charge 072507740006, created on 28 November 2018
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01 Nov 2018 |
PSC04 |
Change of details for Mrs Sanaz Haji-Hosseinloo as a person with significant control on 1 May 2017
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01 Nov 2018 |
PSC04 |
Change of details for Mrs Sanaz Haji-Hosseinloo as a person with significant control on 1 May 2017
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31 Oct 2018 |
PSC01 |
Notification of Sasan Haji Hosseinloo as a person with significant control on 6 April 2016
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31 Oct 2018 |
PSC04 |
Change of details for Mrs Sanaz Haji-Hosseinloo as a person with significant control on 31 October 2018
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31 Oct 2018 |
CH01 |
Director's details changed for Mrs Sanaz Haji-Hosseinloo on 31 October 2018
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31 Oct 2018 |
CH01 |
Director's details changed for Mrs Sanaz Haji-Hosseinloo on 1 May 2017
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31 Oct 2018 |
PSC04 |
Change of details for Mrs Sanaz Haji-Hosseinloo as a person with significant control on 1 May 2017
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01 Oct 2018 |
TM02 |
Termination of appointment of Gmgcosec Limited as a secretary on 13 September 2018
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01 Oct 2018 |
AD01 |
Registered office address changed from Flat 27 70 Buckingham Gate London SW1E 6AL to First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA on 1 October 2018
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30 Aug 2018 |
AA |
Micro company accounts made up to 31 May 2018
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31 Jul 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-07-31
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25 Jul 2018 |
MR01 |
Registration of charge 072507740004, created on 25 July 2018
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12 Jun 2018 |
MR04 |
Satisfaction of charge 2 in full
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12 Jun 2018 |
MR04 |
Satisfaction of charge 1 in full
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15 May 2018 |
CS01 |
Confirmation statement made on 12 May 2018 with no updates
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13 Mar 2018 |
MR01 |
Registration of charge 072507740003, created on 13 March 2018
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24 Aug 2017 |
AA |
Total exemption full accounts made up to 31 May 2017
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04 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2017
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08 Jun 2017 |
CS01 |
Confirmation statement made on 12 May 2017 with updates
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31 Aug 2016 |
AA |
Total exemption full accounts made up to 31 May 2016
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