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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28 Nov 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with updates
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01 Sep 2022 |
PSC01 |
Notification of Valantin Elghanian as a person with significant control on 25 August 2022
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01 Sep 2022 |
PSC07 |
Cessation of Iraj Elghanian as a person with significant control on 25 August 2022
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22 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Apr 2022 |
PSC02 |
Notification of Blie Limited as a person with significant control on 31 March 2022
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21 Apr 2022 |
PSC07 |
Cessation of Bijan Elghanian as a person with significant control on 31 March 2022
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Dec 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with no updates
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04 Dec 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with updates
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28 Sep 2020 |
AA01 |
Current accounting period extended from 30 June 2020 to 31 December 2020
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21 Aug 2020 |
MA |
Memorandum and Articles of Association
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21 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Aug 2020 |
SH08 |
Change of share class name or designation
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16 Aug 2020 |
SH10 |
Particulars of variation of rights attached to shares
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07 Aug 2020 |
TM01 |
Termination of appointment of Daniel Elkana Elghanian as a director on 31 July 2020
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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10 Dec 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with no updates
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04 Oct 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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28 Aug 2019 |
AA01 |
Current accounting period shortened from 31 December 2018 to 30 June 2018
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26 Jul 2019 |
AD01 |
Registered office address changed from Russell House 140 High Street Edgware Middlesex HA8 7LW England to Cannon Court 37 Belsize Avenue London NW3 4BN on 26 July 2019
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28 Nov 2018 |
CS01 |
Confirmation statement made on 28 November 2018 with updates
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23 Oct 2018 |
PSC01 |
Notification of Bijan Elghanian as a person with significant control on 14 August 2018
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19 Sep 2018 |
MR01 |
Registration of charge 110888100002, created on 13 September 2018
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