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STONEGROVE LONDON LTD

Company number 14030291

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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)
22 Jan 2024 AA Micro company accounts made up to 30 September 2023
27 Nov 2023 CS01 Confirmation statement made on 27 November 2023 with no updates
27 Nov 2023 AP01 Appointment of Mr Borna Abbassian as a director on 1 November 2023
27 Nov 2023 TM01 Termination of appointment of Ebrahim Abbassian as a director on 1 September 2023
27 Nov 2023 AD01 Registered office address changed from 40 College Crescent Swiss Cottage London NW3 5LB England to 154 Colney Hatch Lane London N10 1ER on 27 November 2023
23 Nov 2023 CS01 Confirmation statement made on 10 October 2023 with no updates
20 Jun 2023 PSC05 Change of details for Paramount Uk Holdings Ltd as a person with significant control on 9 January 2023
30 May 2023 PSC05 Change of details for Paramount Uk Holdings Ltd as a person with significant control on 6 April 2022
22 Feb 2023 PSC05 Change of details for Paramount Uk Holdings Ltd as a person with significant control on 6 April 2022
21 Feb 2023 PSC04 Change of details for Dr Sina Darvish-Kojouri as a person with significant control on 6 April 2022
19 Jan 2023 AA01 Current accounting period extended from 30 April 2023 to 30 September 2023
09 Jan 2023 PSC05 Change of details for Paramount Uk Holdings Ltd as a person with significant control on 9 January 2023
09 Jan 2023 CH01 Director's details changed for Dr Sina Darvish-Kojouri on 9 January 2023
10 Oct 2022 CS01 Confirmation statement made on 10 October 2022 with updates
10 Oct 2022 PSC07 Cessation of Farzad Zahab as a person with significant control on 10 October 2022
06 Oct 2022 TM01 Termination of appointment of Farzad Zahab as a director on 6 October 2022
06 Apr 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-04-06
  • GBP 1,500