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Company number 11441664

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Sep 2024	CS01	Confirmation statement made on 12 September 2024 with no updates	View PDF Confirmation statement made on 12 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Sep 2023	CS01	Confirmation statement made on 14 September 2023 with no updates	View PDF Confirmation statement made on 14 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Sep 2022	CS01	Confirmation statement made on 14 September 2022 with no updates	View PDF Confirmation statement made on 14 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Sep 2021	CS01	Confirmation statement made on 14 September 2021 with no updates	View PDF Confirmation statement made on 14 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Sep 2020	CS01	Confirmation statement made on 14 September 2020 with no updates	View PDF Confirmation statement made on 14 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Sep 2019	CS01	Confirmation statement made on 14 September 2019 with no updates	View PDF Confirmation statement made on 14 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-13 - link opens in a new window - 3 pages (3 pages)
14 Sep 2018	CS01	Confirmation statement made on 14 September 2018 with updates	View PDF Confirmation statement made on 14 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2018	PSC01	Notification of Bahman Tahouri as a person with significant control on 24 August 2018	View PDF Notification of Bahman Tahouri as a person with significant control on 24 August 2018 - link opens in a new window - 2 pages (2 pages)
13 Sep 2018	PSC01	Notification of Behnam Tahouri as a person with significant control on 24 August 2018	View PDF Notification of Behnam Tahouri as a person with significant control on 24 August 2018 - link opens in a new window - 2 pages (2 pages)
28 Aug 2018	AP01	Appointment of Bahman Tahouri as a director on 24 August 2018	View PDF Appointment of Bahman Tahouri as a director on 24 August 2018 - link opens in a new window - 2 pages (2 pages)
28 Aug 2018	AP01	Appointment of Dr Behnam Tahouri as a director on 24 August 2018	View PDF Appointment of Dr Behnam Tahouri as a director on 24 August 2018 - link opens in a new window - 2 pages (2 pages)
28 Aug 2018	TM01	Termination of appointment of Darren Symes as a director on 24 August 2018	View PDF Termination of appointment of Darren Symes as a director on 24 August 2018 - link opens in a new window - 1 page (1 page)
28 Aug 2018	PSC07	Cessation of Darren Symes as a person with significant control on 24 August 2018	View PDF Cessation of Darren Symes as a person with significant control on 24 August 2018 - link opens in a new window - 1 page (1 page)
28 Aug 2018	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE England to 30 Wykeham Road Guildford GU1 2SE on 28 August 2018	View PDF Registered office address changed from 35 Firs Avenue London N11 3NE England to 30 Wykeham Road Guildford GU1 2SE on 28 August 2018 - link opens in a new window - 1 page (1 page)
29 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-29 GBP 1 - link opens in a new window - 10 pages (10 pages)

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