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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10 Feb 2025 |
CS01 |
Confirmation statement made on 7 February 2025 with no updates
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17 May 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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15 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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25 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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07 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with updates
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07 Feb 2023 |
TM01 |
Termination of appointment of Berjanet Jazani as a director on 20 January 2023
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30 Jan 2023 |
PSC01 |
Notification of Ben Behnam as a person with significant control on 20 January 2023
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30 Jan 2023 |
PSC07 |
Cessation of Berjanet Jazani as a person with significant control on 20 January 2023
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30 Jan 2023 |
AP01 |
Appointment of Mr Ben Behnam as a director on 20 January 2023
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06 Oct 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with no updates
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21 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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14 Mar 2022 |
CH01 |
Director's details changed for Dr Berjanet Jazani on 14 March 2022
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14 Mar 2022 |
PSC04 |
Change of details for Dr Berjanet Jazani as a person with significant control on 14 March 2022
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14 Mar 2022 |
AD01 |
Registered office address changed from Flat 4 18, Hanson Street London W1W 6UE England to 33 Cavendish Square London W1G 0PW on 14 March 2022
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06 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with updates
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26 Jun 2021 |
CH01 |
Director's details changed for Dr Berjanet Moeinijazani on 28 May 2021
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26 Jun 2021 |
PSC04 |
Change of details for Dr Berjanet Moeinijazani as a person with significant control on 28 May 2021
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05 Mar 2021 |
AA |
Micro company accounts made up to 31 October 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with no updates
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03 Jun 2020 |
AA |
Micro company accounts made up to 31 October 2019
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07 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-05
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13 Oct 2019 |
CS01 |
Confirmation statement made on 2 October 2019 with no updates
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25 Jan 2019 |
AA |
Micro company accounts made up to 31 October 2018
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05 Oct 2018 |
CS01 |
Confirmation statement made on 2 October 2018 with no updates
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12 Oct 2017 |
AD01 |
Registered office address changed from 4 Apartment 4 Hanson Street London W1W 6UE United Kingdom to Flat 4 18, Hanson Street London W1W 6UE on 12 October 2017
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