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 Jul 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with no updates
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20 Mar 2024 |
PSC01 |
Notification of Ali Kian Shokrollah Babaee as a person with significant control on 20 March 2024
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13 Mar 2024 |
PSC07 |
Cessation of Kambiz Babaee as a person with significant control on 13 March 2024
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22 Feb 2024 |
TM01 |
Termination of appointment of Kambiz Babaee as a director on 22 February 2024
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22 Feb 2024 |
AP01 |
Appointment of Mr Ali Kian Shokrollah Babaee as a director on 22 February 2024
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19 Jan 2024 |
AD01 |
Registered office address changed from Charter House Marlborough Park Harpenden AL5 1NL England to 20 Stamford Brook Road London W6 0XH on 19 January 2024
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27 Sep 2023 |
AD01 |
Registered office address changed from Charter House Ma Harpenden AL5 1NL England to Charter House Marlborough Park Harpenden AL5 1NL on 27 September 2023
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27 Sep 2023 |
CH01 |
Director's details changed for Mr Kambiz Babaee on 27 September 2023
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27 Sep 2023 |
PSC04 |
Change of details for Mr Kambiz Babaee as a person with significant control on 27 September 2023
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27 Sep 2023 |
AD01 |
Registered office address changed from The Vicarage 20 Stamford Brook Road London W6 0XH England to Charter House Ma Harpenden AL5 1NL on 27 September 2023
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18 Sep 2023 |
CH01 |
Director's details changed for Mr Kambiz Babaee on 18 September 2023
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18 Sep 2023 |
PSC04 |
Change of details for Mr Kambiz Babaee as a person with significant control on 18 September 2023
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23 Jul 2023 |
AA |
Accounts for a dormant company made up to 30 June 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
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04 Apr 2023 |
AD01 |
Registered office address changed from Audley House 3 Audley Square London W1K 1DP England to The Vicarage 20 Stamford Brook Road London W6 0XH on 4 April 2023
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28 Feb 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
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15 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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18 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with no updates
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15 Mar 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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16 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-15
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08 Jul 2020 |
CH01 |
Director's details changed for Mr Kambiz Babaee on 8 July 2020
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09 Jun 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with no updates
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29 May 2020 |
AD01 |
Registered office address changed from 12 Hans Road London SW3 1RT United Kingdom to Audley House 3 Audley Square London W1K 1DP on 29 May 2020
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19 Feb 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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