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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05 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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25 Mar 2024 |
AP03 |
Appointment of Mr Salaam Al-Rawi as a secretary on 25 March 2024
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27 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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29 Nov 2023 |
CH01 |
Director's details changed for Mr Mahdiar Ahmadi Niri on 29 November 2023
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24 Nov 2023 |
TM01 |
Termination of appointment of Hamed Ahmadi Niri as a director on 24 November 2023
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07 Jul 2023 |
CH01 |
Director's details changed for Mr Hamed Ahmadi Niri on 26 June 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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04 Apr 2023 |
AD01 |
Registered office address changed from 57 Landsdowne House Berkeley Square Third Floor, Office 97 London W1J 6ER England to 48 Warwick Street London W1B 5AW on 4 April 2023
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17 Jan 2023 |
RP04PSC07 |
Second filing for the cessation of Farrokh Elmieh as a person with significant control
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28 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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30 Nov 2022 |
RP04PSC01 |
Second filing for the notification of Ahmadi Niri as a person with significant control
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04 Oct 2022 |
AD01 |
Registered office address changed from C/O Accrida Limited Regus House Admirals Park Victory Way Dartford DA2 6QD England to 57 Landsdowne House Berkeley Square Third Floor, Office 97 London W1J 6ER on 4 October 2022
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17 May 2022 |
CH01 |
Director's details changed for Mr Hamed Niri on 1 May 2020
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19 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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24 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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29 Apr 2021 |
PSC01 |
Notification of Mahdiar Ahmadi Niri as a person with significant control on 11 May 2020
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ANNOTATION
Clarification a second filed PSC01 was registered on 30.11.2022.
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29 Apr 2021 |
PSC07 |
Cessation of Farrokh Elmieh as a person with significant control on 11 May 2020
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ANNOTATION
Clarification a second filed PSC07 was registered on 17/01/2023.
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01 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with no updates
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18 Aug 2020 |
AA |
Micro company accounts made up to 31 March 2020
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11 May 2020 |
TM01 |
Termination of appointment of Farrokh Elmieh as a director on 1 May 2020
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11 May 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with updates
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11 May 2020 |
AP01 |
Appointment of Mr Hamed Niri as a director on 1 May 2020
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11 May 2020 |
AP01 |
Appointment of Mr Mahdiar Ahmadi Niri as a director on 1 May 2020
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03 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-20
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23 Jul 2019 |
AD01 |
Registered office address changed from C/O Excellence Accounting Limited 70 Gracechurch Street London EC3V 0HR England to C/O Accrida Limited Regus House Admirals Park Victory Way Dartford DA2 6QD on 23 July 2019
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