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Company number 12302470

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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)
30 Aug 2024 CS01 Confirmation statement made on 27 July 2024 with no updates
30 Aug 2024 AA Micro company accounts made up to 30 November 2023
30 Aug 2023 AA Micro company accounts made up to 30 November 2022
30 Aug 2023 CS01 Confirmation statement made on 27 July 2023 with no updates
09 May 2023 TM01 Termination of appointment of Mohammad Reza Nekouzad as a director on 30 April 2023
29 Nov 2022 AA Micro company accounts made up to 30 November 2021
30 Sep 2022 CS01 Confirmation statement made on 27 July 2022 with no updates
07 Aug 2021 AA Micro company accounts made up to 30 November 2020
27 Jul 2021 CS01 Confirmation statement made on 27 July 2021 with updates
27 Jul 2021 PSC01 Notification of Rahim Nekouzad as a person with significant control on 28 June 2021
27 Jul 2021 PSC04 Change of details for Mr. Mohammad Reza Nekouzad as a person with significant control on 28 June 2021
27 Jul 2021 PSC01 Notification of Karim Nekouzad as a person with significant control on 28 June 2021
27 Jul 2021 AP01 Appointment of Mr Karim Nekouzad as a director on 28 June 2021
27 Jul 2021 TM01 Termination of appointment of Karim Nekouzad as a director on 28 June 2021
28 Jun 2021 AP01 Appointment of Mr Karim Nekouzad as a director on 28 June 2021
11 Feb 2021 CS01 Confirmation statement made on 6 November 2020 with no updates
13 Nov 2020 PSC04 Change of details for Mr. Mohammad Reza Nekouzad as a person with significant control on 13 November 2020
13 Nov 2020 CH01 Director's details changed for Mr. Mohammad Reza Nekouzad on 13 November 2020
08 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-07
07 Sep 2020 AD01 Registered office address changed from 272 Regents Park Road London N3 3HN England to 88 Lichfield Grove C/O Nccs Associates Limited London N3 2JN on 7 September 2020
07 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-11-07
  • GBP 100