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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09 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with no updates
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09 Oct 2024 |
CH01 |
Director's details changed for Mr Ali Bodaghi on 27 June 2024
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04 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
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01 Aug 2023 |
CH01 |
Director's details changed for Mr Ali Bodaghi on 1 August 2023
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01 Aug 2023 |
CH04 |
Secretary's details changed for Praxis Secretaries (Uk) Limited on 1 August 2023
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01 Aug 2023 |
PSC04 |
Change of details for Mr Ali Bodaghi as a person with significant control on 1 August 2023
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01 Aug 2023 |
AD01 |
Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 5th Floor, 2 Copthall Avenue London EC2R 7DA on 1 August 2023
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02 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with no updates
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24 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with no updates
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16 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Oct 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with no updates
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07 Jul 2020 |
PSC04 |
Change of details for Mr Ali Bodaghi as a person with significant control on 30 March 2020
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07 Jul 2020 |
CH01 |
Director's details changed for Mr Ali Bodaghi on 30 March 2020
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23 Jun 2020 |
CH04 |
Secretary's details changed for Praxis Secretaries (Uk) Limited on 30 March 2020
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02 Apr 2020 |
AD01 |
Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT to 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB on 2 April 2020
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14 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Nov 2019 |
TM02 |
Termination of appointment of Jd Secretariat Limited as a secretary on 25 October 2019
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12 Nov 2019 |
AP04 |
Appointment of Praxis Secretaries (Uk) Limited as a secretary on 25 October 2019
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15 Oct 2019 |
CS01 |
Confirmation statement made on 3 October 2019 with updates
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22 Feb 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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09 Oct 2018 |
CS01 |
Confirmation statement made on 3 October 2018 with updates
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27 Feb 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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