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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31 Jan 2024 |
AA |
Accounts for a small company made up to 31 January 2023
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09 Jan 2024 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
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31 Oct 2023 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 30 January 2023
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30 Oct 2023 |
TM01 |
Termination of appointment of Chris Kalafatis as a director on 13 January 2023
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02 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2023
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11 Jul 2023 |
AD01 |
Registered office address changed from 3 Waterhouse Square 138-142 Holborn London EC1N 2SW England to 3 Waterhouse Square 138 Holborn London EC1N 2SW on 11 July 2023
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10 Jul 2023 |
AD01 |
Registered office address changed from Wework Waterhouse Square 138 Holborn London EC1N 2SW England to 3 Waterhouse Square 138-142 Holborn London EC1N 2SW on 10 July 2023
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20 Jan 2023 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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02 Aug 2022 |
AA |
Accounts for a small company made up to 31 January 2022
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09 Mar 2022 |
TM01 |
Termination of appointment of Mark Alwyn Phillips as a director on 31 December 2021
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02 Feb 2022 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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27 Jan 2022 |
PSC04 |
Change of details for Mr Sina Habibi as a person with significant control on 30 November 2021
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15 Jul 2021 |
AA |
Accounts for a small company made up to 31 January 2021
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27 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Apr 2021 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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13 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Mar 2021 |
MR01 |
Registration of charge 084820580002, created on 18 March 2021
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09 Apr 2020 |
AA |
Accounts for a small company made up to 31 January 2020
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20 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with updates
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06 Dec 2019 |
MR04 |
Satisfaction of charge 084820580001 in full
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22 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2019
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01 Nov 2019 |
MR01 |
Registration of charge 084820580001, created on 30 October 2019
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31 Oct 2019 |
AA |
Accounts for a small company made up to 31 January 2019
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05 Aug 2019 |
AP01 |
Appointment of Dr Seyed-Mahdi Khaligh-Razavi as a director on 1 April 2019
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25 Mar 2019 |
TM01 |
Termination of appointment of Seyed-Mahdi Khaligh-Razavi as a director on 25 March 2019
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