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NIAZI RODEN LIMITED

Company number 07371286

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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)
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
03 Oct 2017 CS01 Confirmation statement made on 9 September 2017 with updates
06 Sep 2017 AP04 Appointment of Auria@Wimpole Street Ltd as a secretary on 29 November 2016
06 Sep 2017 TM02 Termination of appointment of Auria Secretaries Limited as a secretary on 29 November 2016
01 Feb 2017 AA Total exemption small company accounts made up to 31 July 2016
22 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
23 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015
17 Nov 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
17 Dec 2014 AA Total exemption small company accounts made up to 31 July 2014
30 Sep 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
29 Apr 2014 AA Total exemption full accounts made up to 31 July 2013
25 Apr 2014 AA01 Previous accounting period shortened from 30 September 2013 to 31 July 2013
19 Nov 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100
19 Nov 2013 TM01 Termination of appointment of Nicholas Sutton as a director
19 Nov 2013 TM01 Termination of appointment of Christopher Lane as a director
19 Nov 2013 TM01 Termination of appointment of Christopher Bell as a director
01 May 2013 AA Total exemption full accounts made up to 30 September 2012
03 Dec 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
08 Jun 2012 AA Total exemption full accounts made up to 30 September 2011
18 May 2012 AP04 Appointment of Auria Secretaries Limited as a secretary
17 May 2012 TM02 Termination of appointment of Lee Associates (Secretaries) Limited as a secretary
03 May 2012 AD01 Registered office address changed from 9 Wimpole Street London W1G 9SR United Kingdom on 3 May 2012
03 May 2012 AD01 Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 3 May 2012
24 Oct 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
24 Oct 2011 CH04 Secretary's details changed for Lee Associates (Secretaries) Limited on 9 September 2011