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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07 May 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
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27 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
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10 May 2023 |
PSC04 |
Change of details for Mrs Andrea Gisela Egyptien-Rezajooi as a person with significant control on 28 November 2022
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10 May 2023 |
CH01 |
Director's details changed for Mrs Andrea Gisela Egyptien-Rezajooi on 28 November 2022
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10 May 2023 |
PSC04 |
Change of details for Mr Kia Rezajooi as a person with significant control on 28 November 2022
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10 May 2023 |
CH01 |
Director's details changed for Mr Kia Rezajooi on 28 November 2022
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23 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with no updates
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11 Nov 2021 |
AA |
Micro company accounts made up to 31 May 2021
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28 Apr 2021 |
AA |
Micro company accounts made up to 31 May 2020
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26 Apr 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with updates
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26 Apr 2021 |
PSC04 |
Change of details for Mr Kia Rezajooi as a person with significant control on 1 May 2020
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26 Apr 2021 |
PSC01 |
Notification of Andrea Gisela Egyptien-Rezajooi as a person with significant control on 1 May 2020
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26 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2020
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26 Apr 2021 |
AP01 |
Appointment of Mrs Andrea Gisela Egyptien-Rezajooi as a director on 1 May 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 6 December 2020 with no updates
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06 Dec 2019 |
CS01 |
Confirmation statement made on 6 December 2019 with updates
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20 Nov 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with updates
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20 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-01
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20 Nov 2019 |
PSC01 |
Notification of Kia Rezajooi as a person with significant control on 1 May 2019
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20 Nov 2019 |
AP01 |
Appointment of Mr Kia Rezajooi as a director on 1 May 2019
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19 Nov 2019 |
TM01 |
Termination of appointment of Michael Duke as a director on 19 November 2019
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19 Nov 2019 |
AD01 |
Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 153-157 Cleveland Street London W1T 6QW on 19 November 2019
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19 Nov 2019 |
PSC07 |
Cessation of Fd Secretarial Ltd as a person with significant control on 19 November 2019
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