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Company number 14600119

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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)
08 Oct 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Aug 2024	CS01	Confirmation statement made on 13 June 2024 with updates	View PDF Confirmation statement made on 13 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2024	AD01	Registered office address changed from 662 High Road London N12 0NL England to Prospect House 2 Athenaeum Road London N20 9AE on 8 August 2024	View PDF Registered office address changed from 662 High Road London N12 0NL England to Prospect House 2 Athenaeum Road London N20 9AE on 8 August 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2024	PSC01	Notification of Vahid Reza Jomeh as a person with significant control on 29 July 2024	View PDF Notification of Vahid Reza Jomeh as a person with significant control on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	TM01	Termination of appointment of Mohammad Reza Faghfoori as a director on 29 July 2024	View PDF Termination of appointment of Mohammad Reza Faghfoori as a director on 29 July 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2024	PSC07	Cessation of Mohammad Reza Faghfoori as a person with significant control on 29 July 2024	View PDF Cessation of Mohammad Reza Faghfoori as a person with significant control on 29 July 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2024	AP01	Appointment of Mr Vahid Reza Jomeh as a director on 29 July 2024	View PDF Appointment of Mr Vahid Reza Jomeh as a director on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	PSC04	Change of details for Mr Mohammad Reza Faghfoori as a person with significant control on 10 July 2023	View PDF Change of details for Mr Mohammad Reza Faghfoori as a person with significant control on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	PSC04	Change of details for Mr Mohammad Reza Faghfoori as a person with significant control on 10 July 2023	View PDF Change of details for Mr Mohammad Reza Faghfoori as a person with significant control on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	PSC07	Cessation of Vahid Reza Jomeh as a person with significant control on 14 June 2023	View PDF Cessation of Vahid Reza Jomeh as a person with significant control on 14 June 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	AD01	Registered office address changed from Unit 1, Orland House Mead Lane Hertford SG13 7AT United Kingdom to 662 High Road London N12 0NL on 13 June 2023	View PDF Registered office address changed from Unit 1, Orland House Mead Lane Hertford SG13 7AT United Kingdom to 662 High Road London N12 0NL on 13 June 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	PSC07	Cessation of Mohsen Darvazehbanan as a person with significant control on 13 June 2023	View PDF Cessation of Mohsen Darvazehbanan as a person with significant control on 13 June 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	PSC07	Cessation of Lui Al-Khalili as a person with significant control on 13 June 2023	View PDF Cessation of Lui Al-Khalili as a person with significant control on 13 June 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with updates	View PDF Confirmation statement made on 13 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Mar 2023	CS01	Confirmation statement made on 6 March 2023 with updates	View PDF Confirmation statement made on 6 March 2023 with updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-18 GBP 100 - link opens in a new window - 16 pages (16 pages)

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