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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04 Oct 2024 |
AM06 |
Notice of deemed approval of proposals
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16 Sep 2024 |
AM03 |
Statement of administrator's proposal
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24 Jul 2024 |
AD01 |
Registered office address changed from 2nd Floor Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX England to 2nd Floor Arcadia House 15 Forlease Rd Maidenhead SL6 1RX on 24 July 2024
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24 Jul 2024 |
AM01 |
Appointment of an administrator
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09 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with updates
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09 Jul 2024 |
PSC07 |
Cessation of Msha Global Investments Limited as a person with significant control on 9 July 2024
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09 Jul 2024 |
PSC01 |
Notification of Hamid Ali as a person with significant control on 9 July 2024
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29 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Mar 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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18 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Mar 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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02 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Feb 2023 |
MR04 |
Satisfaction of charge 084052230002 in full
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01 Feb 2023 |
MR01 |
Registration of charge 084052230003, created on 31 January 2023
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01 Feb 2023 |
MR01 |
Registration of charge 084052230004, created on 31 January 2023
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05 Sep 2022 |
AD01 |
Registered office address changed from 144 Seven Sisters Road London N7 7NS England to 2nd Floor Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX on 5 September 2022
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18 Mar 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with updates
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01 Feb 2022 |
AA |
Micro company accounts made up to 31 March 2021
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04 Oct 2021 |
MR01 |
Registration of charge 084052230002, created on 1 October 2021
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20 Jul 2021 |
MA |
Memorandum and Articles of Association
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20 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jun 2021 |
AD01 |
Registered office address changed from 5 Grampian Gardens London NW2 1JH England to 144 Seven Sisters Road London N7 7NS on 30 June 2021
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30 Jun 2021 |
PSC07 |
Cessation of Mohammad Kashani Akhavan as a person with significant control on 29 June 2021
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30 Jun 2021 |
PSC02 |
Notification of Msha Global Investments Limited as a person with significant control on 29 June 2021
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30 Jun 2021 |
TM01 |
Termination of appointment of Mohammad Kashani Akhavan as a director on 29 June 2021
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