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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09 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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27 Jun 2024 |
AP01 |
Appointment of Mr Ernest William O'brien as a director on 1 June 2024
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27 Jun 2024 |
TM01 |
Termination of appointment of Fazel Mafakheri as a director on 1 June 2024
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27 Jun 2024 |
TM01 |
Termination of appointment of Keivan Hassanzadeh as a director on 1 June 2024
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27 Jun 2024 |
TM01 |
Termination of appointment of Isaac Choukroun as a director on 1 June 2024
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27 Jun 2024 |
PSC01 |
Notification of Ernest William O'brien as a person with significant control on 1 June 2024
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27 Jun 2024 |
PSC07 |
Cessation of Fazel Mafakheri as a person with significant control on 1 June 2024
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27 Jun 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with updates
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20 Feb 2024 |
PSC01 |
Notification of Fazel Mafakheri as a person with significant control on 19 February 2024
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19 Feb 2024 |
AP01 |
Appointment of Mr Keivan Hassanzadeh as a director on 19 February 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with updates
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19 Feb 2024 |
PSC07 |
Cessation of Isaac Choukroun as a person with significant control on 19 February 2024
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19 Feb 2024 |
AP01 |
Appointment of Mr Fazel Mafakheri as a director on 19 February 2024
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14 Feb 2024 |
AD01 |
Registered office address changed from 12a White Friars Chester Cheshire CH1 1NZ United Kingdom to 11 Hawarden Road Penyffordd Chester CH4 0JD on 14 February 2024
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30 Nov 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
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30 Nov 2023 |
PSC01 |
Notification of Isaac Choukroun as a person with significant control on 18 November 2023
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30 Nov 2023 |
PSC07 |
Cessation of Keivan Hassanzadeh as a person with significant control on 18 November 2023
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30 Nov 2023 |
TM01 |
Termination of appointment of Keivan Hassanzadeh as a director on 18 November 2023
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30 Nov 2023 |
AP03 |
Appointment of Mr Ernest William O'brien as a secretary on 18 November 2023
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30 Nov 2023 |
TM01 |
Termination of appointment of Mahmoudreza Savar as a director on 18 November 2023
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27 Sep 2023 |
AP01 |
Appointment of Mr Isaac Choukroun as a director on 27 September 2023
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23 Aug 2023 |
TM01 |
Termination of appointment of Isaac Choukroun as a director on 20 August 2023
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23 Aug 2023 |
TM02 |
Termination of appointment of Ernest William O'brien as a secretary on 20 August 2023
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16 Mar 2023 |
PSC07 |
Cessation of Pejman Mashhadian as a person with significant control on 8 March 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with updates
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