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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26 Mar 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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09 Jan 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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31 Dec 2023 |
DS01 |
Application to strike the company off the register
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08 Sep 2023 |
PSC04 |
Change of details for Mr Mohsen Moeini as a person with significant control on 15 March 2023
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17 Mar 2023 |
PSC04 |
Change of details for Mr Mohsen Moeini as a person with significant control on 15 March 2023
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16 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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09 Jan 2023 |
CERTNM |
Company name changed arnika stone uk LIMITED\certificate issued on 09/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-08
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09 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with updates
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08 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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05 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with updates
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01 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
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01 Jun 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with updates
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25 Apr 2022 |
PSC07 |
Cessation of Mohammad Delavari as a person with significant control on 1 March 2022
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27 Jan 2022 |
PSC01 |
Notification of Mohammad Delavari as a person with significant control on 27 January 2022
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27 Jan 2022 |
TM02 |
Termination of appointment of Mohsen Moeini as a secretary on 27 January 2022
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22 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2022
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09 Dec 2021 |
PSC07 |
Cessation of Mohammad Delavari as a person with significant control on 8 December 2021
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09 Dec 2021 |
PSC01 |
Notification of Mohsen Moeini as a person with significant control on 8 December 2021
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24 Nov 2021 |
AP01 |
Appointment of Mr Mohsen Moeini as a director on 20 November 2021
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23 Nov 2021 |
TM01 |
Termination of appointment of Mohammad Delavari as a director on 19 November 2021
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02 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with updates
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01 Oct 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-30
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30 Sep 2021 |
PSC04 |
Change of details for Mr Mohammad Delavari as a person with significant control on 30 September 2021
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30 Sep 2021 |
PSC01 |
Notification of Mohammad Delavari as a person with significant control on 30 September 2021
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30 Sep 2021 |
AP03 |
Appointment of Mr Mohsen Moeini as a secretary on 30 September 2021
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