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 Aug 2024 |
TM01 |
Termination of appointment of Asif Taiyab Sunka as a director on 18 March 2024
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16 Jul 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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25 Jun 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 May 2024 |
TM01 |
Termination of appointment of Mohamad Hossein Abedinzadeh as a director on 15 March 2024
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19 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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13 Nov 2023 |
AD01 |
Registered office address changed from 1st Floor 11 Bruton Street London W1J 6PY England to 30 Old Street Old Street London EC1V 9AB on 13 November 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with no updates
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16 Jun 2023 |
AD02 |
Register inspection address has been changed from 1st Floor 11 Bruton Street London W1J 6PY England to Aston House Cornwall Avenue London N3 1LF
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Aug 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with no updates
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24 Dec 2021 |
MR01 |
Registration of charge 109318980004, created on 23 December 2021
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Sep 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with no updates
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18 Aug 2021 |
MR04 |
Satisfaction of charge 109318980001 in full
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12 Aug 2021 |
MR01 |
Registration of charge 109318980003, created on 11 August 2021
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04 Aug 2021 |
MR01 |
Registration of charge 109318980002, created on 29 July 2021
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19 Apr 2021 |
AD02 |
Register inspection address has been changed from 6 Bloomsbury Square London WC1A 2LP England to 1st Floor 11 Bruton Street London W1J 6PY
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16 Apr 2021 |
AD01 |
Registered office address changed from 6 Bloomsbury Square London WC1A 2LP England to 1st Floor 11 Bruton Street London W1J 6PY on 16 April 2021
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07 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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08 Sep 2020 |
CS01 |
Confirmation statement made on 23 August 2020 with no updates
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08 Sep 2020 |
AD02 |
Register inspection address has been changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 6 Bloomsbury Square London WC1A 2LP
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21 Apr 2020 |
AA01 |
Previous accounting period extended from 30 August 2019 to 31 December 2019
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28 Jan 2020 |
MA |
Memorandum and Articles of Association
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31 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Dec 2019 |
MR01 |
Registration of charge 109318980001, created on 20 December 2019
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