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Company number 11494984

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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)
22 Aug 2024	CS01	Confirmation statement made on 13 August 2024 with no updates	View PDF Confirmation statement made on 13 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2024	CH01	Director's details changed for Mrs Shiva Mojabi on 13 August 2024	View PDF Director's details changed for Mrs Shiva Mojabi on 13 August 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	AD01	Registered office address changed from 205 Crescent Road Barnet EN4 8SB United Kingdom to 30 Meadway London N14 6NL on 19 June 2024	View PDF Registered office address changed from 205 Crescent Road Barnet EN4 8SB United Kingdom to 30 Meadway London N14 6NL on 19 June 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Aug 2023	CS01	Confirmation statement made on 13 August 2023 with no updates	View PDF Confirmation statement made on 13 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Aug 2022	CS01	Confirmation statement made on 13 August 2022 with no updates	View PDF Confirmation statement made on 13 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Aug 2021	CS01	Confirmation statement made on 13 August 2021 with no updates	View PDF Confirmation statement made on 13 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Sep 2020	CS01	Confirmation statement made on 13 August 2020 with no updates	View PDF Confirmation statement made on 13 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Aug 2019	PSC04	Change of details for Mrs Shiva Nokhasteh as a person with significant control on 15 August 2019	View PDF Change of details for Mrs Shiva Nokhasteh as a person with significant control on 15 August 2019 - link opens in a new window - 2 pages (2 pages)
13 Aug 2019	CS01	Confirmation statement made on 13 August 2019 with updates	View PDF Confirmation statement made on 13 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Aug 2019	CH01	Director's details changed for Mrs Shiva Nokhasteh on 13 August 2019	View PDF Director's details changed for Mrs Shiva Nokhasteh on 13 August 2019 - link opens in a new window - 2 pages (2 pages)
01 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with updates	View PDF Confirmation statement made on 31 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
25 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-25 - link opens in a new window - 3 pages (3 pages)
25 Jul 2019	SH01	Statement of capital following an allotment of shares on 17 July 2019 GBP 99	View PDF Statement of capital following an allotment of shares on 17 July 2019 GBP 99 - link opens in a new window - 3 pages (3 pages)
25 Jul 2019	PSC01	Notification of Shiva Nokhasteh as a person with significant control on 17 July 2019	View PDF Notification of Shiva Nokhasteh as a person with significant control on 17 July 2019 - link opens in a new window - 2 pages (2 pages)
25 Jul 2019	AP01	Appointment of Mrs Shiva Nokhasteh as a director on 17 July 2019	View PDF Appointment of Mrs Shiva Nokhasteh as a director on 17 July 2019 - link opens in a new window - 2 pages (2 pages)
17 Jul 2019	AD01	Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 205 Crescent Road Barnet EN4 8SB on 17 July 2019	View PDF Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 205 Crescent Road Barnet EN4 8SB on 17 July 2019 - link opens in a new window - 1 page (1 page)
17 Jul 2019	TM01	Termination of appointment of Michael Duke as a director on 17 July 2019	View PDF Termination of appointment of Michael Duke as a director on 17 July 2019 - link opens in a new window - 1 page (1 page)
17 Jul 2019	PSC07	Cessation of Woodberry Secretarial Limited as a person with significant control on 17 July 2019	View PDF Cessation of Woodberry Secretarial Limited as a person with significant control on 17 July 2019 - link opens in a new window - 1 page (1 page)
01 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-01 GBP 1	View PDF Incorporation Statement of capital on 2018-08-01 GBP 1 - link opens in a new window - 39 pages (39 pages)

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