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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10 Jan 2025 |
PSC04 |
Change of details for Mr Hamed Sadeh as a person with significant control on 1 January 2025
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09 Jan 2025 |
CH01 |
Director's details changed for Mr Hamed Sadeh on 1 January 2025
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09 Jan 2025 |
AD01 |
Registered office address changed from Third Floor 126 Wigmore Street London W1U 3RZ England to Third Floor Office, 126 Wigmore Street London Greater London W1U 3RZ on 9 January 2025
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09 Jan 2025 |
PSC04 |
Change of details for Mrs Sophia Luise Erfan as a person with significant control on 1 January 2025
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09 Jan 2025 |
PSC04 |
Change of details for Mr Hamed Sadeh as a person with significant control on 1 January 2025
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09 Jan 2025 |
CH01 |
Director's details changed for Mr Hamed Sadeh on 1 January 2025
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09 Jan 2025 |
CH01 |
Director's details changed for Mrs Sophia Luise Erfan on 1 January 2025
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09 Jan 2025 |
CH03 |
Secretary's details changed for Mrs Sophia Luise Erfan on 1 January 2025
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09 Jan 2025 |
CH01 |
Director's details changed for Mr Mehdi Erfan on 1 January 2025
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08 Jan 2025 |
AD01 |
Registered office address changed from 126 Third Floor Wigmore Street London W1U 3RZ England to Third Floor 126 Wigmore Street London W1U 3RZ on 8 January 2025
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07 Jan 2025 |
AD01 |
Registered office address changed from 29 Farm Street London W1J 5RL England to 126 Third Floor Wigmore Street London W1U 3RZ on 7 January 2025
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17 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
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28 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with updates
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27 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with updates
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16 Feb 2023 |
PSC04 |
Change of details for Mrs Sophia Luise Erfan as a person with significant control on 1 January 2023
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13 Feb 2023 |
CH01 |
Director's details changed for Mr Hamed Sadeh on 1 January 2023
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13 Feb 2023 |
PSC04 |
Change of details for Mr Hamed Sadeh as a person with significant control on 1 January 2023
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15 Aug 2022 |
AA |
Micro company accounts made up to 31 January 2022
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18 Mar 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 18 March 2022
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18 Mar 2022 |
PSC08 |
Notification of a person with significant control statement
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18 Mar 2022 |
PSC01 |
Notification of Hamed Sadeh as a person with significant control on 13 February 2019
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18 Mar 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with updates
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18 Mar 2022 |
CH01 |
Director's details changed for Mr Hamed Sadeh on 13 February 2022
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23 Feb 2022 |
PSC04 |
Change of details for Mrs Sophia Luise Erfan as a person with significant control on 13 February 2022
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