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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31 May 2024 |
AA |
Accounts for a dormant company made up to 31 May 2024
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28 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with no updates
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28 May 2024 |
PSC01 |
Notification of Thomas James Kingsley as a person with significant control on 15 May 2024
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25 Apr 2024 |
PSC07 |
Cessation of Weechee Pelaez as a person with significant control on 1 April 2024
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25 Mar 2024 |
CH01 |
Director's details changed for Mr Thomas James Kingsley on 25 March 2024
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25 Mar 2024 |
TM01 |
Termination of appointment of Weechee Pelaez as a director on 25 March 2024
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25 Mar 2024 |
AP01 |
Appointment of Mr Thomas James Kingsley as a director on 25 March 2024
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ANNOTATION
Part Admin Removed The service address on the AP01 was administratively removed from the public register on 28/06/2024 as the material was not properly delivered.
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12 Feb 2024 |
PSC07 |
Cessation of Hamid Rasolizadehei as a person with significant control on 12 February 2024
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12 Feb 2024 |
PSC07 |
Cessation of Armin Rasoulizadehee as a person with significant control on 12 February 2024
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12 Feb 2024 |
PSC01 |
Notification of Weechee Pelaez as a person with significant control on 12 February 2024
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12 Feb 2024 |
TM01 |
Termination of appointment of Armin Rasoulizadehee as a director on 12 February 2024
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12 Feb 2024 |
TM01 |
Termination of appointment of Hamid Rasolizadehei as a director on 12 February 2024
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12 Feb 2024 |
AP01 |
Appointment of Mrs Weechee Pelaez as a director on 12 February 2024
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18 Jan 2024 |
CH01 |
Director's details changed for Mr Armin Rasoulizadehee on 18 January 2024
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18 Jan 2024 |
CH01 |
Director's details changed for Mr Hamid Rasolizadehei on 18 January 2024
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18 Jan 2024 |
AD01 |
Registered office address changed from Office 3.09a,Office 3.09B, Mermaid House, 2 Puddle Dock Blackfriars London EC4V 3DB England to 20 Wenlock Road London N1 7GU on 18 January 2024
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01 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 May 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with updates
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28 Jul 2022 |
TM01 |
Termination of appointment of Nadim-Ul Hassan Sheikh as a director on 28 July 2022
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01 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 May 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with updates
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28 Jul 2021 |
AP01 |
Appointment of Mr Nadim-Ul Hassan Sheikh as a director on 28 July 2021
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12 Jul 2021 |
AD01 |
Registered office address changed from Office 3.09a,Office 3.09B, Mermaid House 2 Puddle Dock Blackfriars London EC4V 3DB England to Office 3.09a,Office 3.09B, Mermaid House, 2 Puddle Dock Blackfriars London EC4V 3DB on 12 July 2021
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12 Jul 2021 |
AD01 |
Registered office address changed from Office 3.09a,Office 3.09B, Mermaid House, 2 Puddle Dock, Blackfriars, London EC4V 3DB England to Office 3.09a,Office 3.09B, Mermaid House 2 Puddle Dock Blackfriars London EC4V 3DB on 12 July 2021
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12 Jul 2021 |
AD01 |
Registered office address changed from Office 3.09a,Office 3.09B 2 Puddle Dock Blackfriars,Mermaid House London EC4V 3DB England to Office 3.09a,Office 3.09B, Mermaid House, 2 Puddle Dock, Blackfriars, London EC4V 3DB on 12 July 2021
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