Company Results (links open in a new window)
|
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)
|
|
10 Oct 2021 |
CH01 |
Director's details changed for Mrs Somayeh Aghnianejad Mehrjardi on 10 October 2021
|
|
|
10 Oct 2021 |
CH03 |
Secretary's details changed for Somayeh Aghnianejad Mehrjardi on 10 October 2021
|
|
|
10 Oct 2021 |
PSC04 |
Change of details for Mr Paymon Khamooshi as a person with significant control on 10 October 2021
|
|
|
10 Oct 2021 |
PSC04 |
Change of details for Mrs Somayeh Aghnianejad Mehrjardi as a person with significant control on 10 October 2021
|
|
|
07 Oct 2021 |
AA |
Full accounts made up to 30 September 2020
|
|
|
27 May 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with updates
|
|
|
04 Jan 2021 |
SH02 |
Sub-division of shares on 4 December 2020
|
|
|
04 Jan 2021 |
MA |
Memorandum and Articles of Association
|
|
|
04 Jan 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub division 04/12/2020
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
30 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
16 May 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with no updates
|
|
|
17 Jan 2020 |
AD01 |
Registered office address changed from Apollo House 66a London Road Morden Surrey SM4 5BE to 6 Sutton Park Road 6 Sutton Park Road Sutton London SM1 2GD on 17 January 2020
|
|
|
13 Oct 2019 |
MR01 |
Registration of charge 063804660003, created on 27 September 2019
|
|
|
30 Sep 2019 |
MR01 |
Registration of charge 063804660002, created on 25 September 2019
|
|
|
28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
|
|
|
13 May 2019 |
CS01 |
Confirmation statement made on 8 April 2019 with updates
|
|
|
11 Jan 2019 |
SH06 |
Cancellation of shares. Statement of capital on 13 November 2018
|
|
|
11 Jan 2019 |
SH03 |
Purchase of own shares.
|
|
|
14 Dec 2018 |
RP04PSC07 |
Second filing for the cessation of Mazdak Afshar as a person with significant control
|
|
|
15 Nov 2018 |
TM01 |
Termination of appointment of Mazdak Afshar as a director on 14 November 2018
|
|
|
15 Nov 2018 |
PSC07 |
Cessation of Mazdak Afshar as a person with significant control on 13 October 2018
-
ANNOTATION
Clarification a second filed PSC07 was registered on 14/12/2018.
|
|
|
30 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
|
|
|
19 Apr 2018 |
CS01 |
Confirmation statement made on 8 April 2018 with no updates
|
|
|
23 Oct 2017 |
CH01 |
Director's details changed for Mazdak Afshar on 23 October 2017
|
|
|
30 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
|
|