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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12 Sep 2024 |
AA |
Accounts for a dormant company made up to 30 June 2024
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11 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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22 Jan 2024 |
AD01 |
Registered office address changed from Unit 7 Westmoreland House Scrubs Lane London NW10 6RE England to Unit 12 210 Shepherds Bush Road London W6 7NJ on 22 January 2024
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15 Jan 2024 |
AP01 |
Appointment of Mr Hamza Uria as a director on 15 January 2024
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12 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with updates
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12 Jan 2024 |
PSC07 |
Cessation of Hamza Uria as a person with significant control on 8 January 2024
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12 Jan 2024 |
PSC01 |
Notification of Leyla Ozlati as a person with significant control on 8 January 2024
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12 Jan 2024 |
TM01 |
Termination of appointment of Hamza Uria as a director on 8 January 2024
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12 Jan 2024 |
AP01 |
Appointment of Mrs Leyla Ozlati as a director on 8 January 2024
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15 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with updates
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15 Dec 2023 |
PSC01 |
Notification of Hamza Uria as a person with significant control on 1 December 2023
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15 Dec 2023 |
PSC07 |
Cessation of Leyla Ozlati as a person with significant control on 1 December 2023
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15 Dec 2023 |
TM01 |
Termination of appointment of Leyla Ozlati as a director on 1 December 2023
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02 Jul 2023 |
AP01 |
Appointment of Mr Hamza Uria as a director on 1 June 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with updates
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14 Sep 2022 |
AA |
Accounts for a dormant company made up to 30 June 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with no updates
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14 Mar 2022 |
CH01 |
Director's details changed for Ms Leyla Ozlati on 14 March 2022
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14 Mar 2022 |
PSC04 |
Change of details for Ms Leyla Ozlati as a person with significant control on 14 March 2022
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23 Feb 2022 |
AD01 |
Registered office address changed from 17 Campion Road Isleworth TW7 5HS England to Unit 7 Westmoreland House Scrubs Lane London NW10 6RE on 23 February 2022
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24 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-24
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24 Aug 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with updates
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24 Aug 2021 |
PSC04 |
Change of details for Mrs Leyla Ozlati as a person with significant control on 24 June 2021
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24 Aug 2021 |
TM01 |
Termination of appointment of Samira Niroomandijahromi as a director on 24 June 2021
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24 Aug 2021 |
PSC07 |
Cessation of Samira Niroomandijahromi as a person with significant control on 24 June 2021
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