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 Sep 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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29 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Mar 2023 |
CS01 |
Confirmation statement made on 10 October 2022 with updates
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08 Feb 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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03 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 29 September 2021
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30 Jun 2022 |
AA01 |
Previous accounting period shortened from 30 September 2021 to 29 September 2021
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01 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 October 2021
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31 Jan 2022 |
CS01 |
Confirmation statement made on 10 October 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 01/02/2022
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31 Jan 2022 |
PSC01 |
Notification of Mohsen Naghilou as a person with significant control on 25 February 2020
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31 Jan 2022 |
PSC07 |
Cessation of Valter Aliaj as a person with significant control on 1 October 2020
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31 Jan 2022 |
TM01 |
Termination of appointment of Valter Aliaj as a director on 25 February 2020
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31 Jan 2022 |
AP01 |
Appointment of Mr Mohsen Naghilou as a director on 25 February 2020
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04 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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31 Jul 2021 |
AA01 |
Previous accounting period shortened from 31 October 2020 to 30 September 2020
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26 Mar 2021 |
PSC04 |
Change of details for Mr Valter Aliaj as a person with significant control on 10 October 2020
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26 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-01
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26 Mar 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Mar 2021 |
CS01 |
Confirmation statement made on 10 October 2020 with updates
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25 Mar 2021 |
CH01 |
Director's details changed for Mr Valter Aliaj on 10 October 2020
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25 Mar 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 25 March 2021
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25 Mar 2021 |
PSC08 |
Notification of a person with significant control statement
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25 Mar 2021 |
TM01 |
Termination of appointment of Mohsen Naghilou as a director on 1 October 2020
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25 Mar 2021 |
PSC07 |
Cessation of Mohsen Naghilou as a person with significant control on 1 October 2020
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