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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28 Oct 2024 |
TM02 |
Termination of appointment of Ebrahim Abbassian as a secretary on 17 October 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Ebrahim Abbassian as a director on 17 October 2024
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28 Oct 2024 |
AP01 |
Appointment of Mr Borna Abbassian as a director on 17 October 2024
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25 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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27 Mar 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with no updates
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28 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with updates
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22 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 14(1) is disapplied to allow directors to count in quorum and to vote specifically on a transaction taking place on the 4 december 2022 04/12/2022
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14 Dec 2022 |
PSC02 |
Notification of Paramount Uk Holdings Limited as a person with significant control on 4 December 2022
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14 Dec 2022 |
PSC07 |
Cessation of Ebrahim Abbassian as a person with significant control on 4 December 2022
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26 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Jul 2022 |
MR04 |
Satisfaction of charge 073511270003 in full
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04 Jul 2022 |
MR04 |
Satisfaction of charge 073511270001 in full
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04 Jul 2022 |
MR04 |
Satisfaction of charge 073511270004 in full
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16 Jun 2022 |
MR01 |
Registration of charge 073511270005, created on 14 June 2022
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16 Jun 2022 |
MR01 |
Registration of charge 073511270006, created on 14 June 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with no updates
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20 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with no updates
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20 Apr 2021 |
PSC04 |
Change of details for Mr Sina Darvish Kojouri as a person with significant control on 23 March 2021
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20 Apr 2021 |
CH01 |
Director's details changed for Mr Sina Darvish Kojouri on 23 March 2021
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23 Dec 2020 |
PSC04 |
Change of details for Mr Sina Darvish Kojouri as a person with significant control on 21 December 2020
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22 Dec 2020 |
PSC04 |
Change of details for Mr Farzad Zahab as a person with significant control on 21 December 2020
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22 Dec 2020 |
PSC04 |
Change of details for Mr Ebrahim Abbassian as a person with significant control on 21 December 2020
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22 Dec 2020 |
AD01 |
Registered office address changed from 59 Brondesbury Park London NW6 7AX United Kingdom to Palmers Lodge Swiss Cottage 40 College Crescent Swiss Cottage London NW3 5LB on 22 December 2020
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