| 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) |
|---|---|---|---|
| 18 Feb 2021 | CS01 | Confirmation statement made on 10 December 2020 with no updates | |
| 15 Jan 2021 | AP01 | Appointment of Mr Tyler Bui as a director on 12 January 2021 | |
| 04 Nov 2020 | CH01 | Director's details changed for Mr Mohammad Reza Issapoor on 30 October 2020 | |
| 22 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
| 17 Aug 2020 | TM01 | Termination of appointment of Tianbo Lu as a director on 12 June 2020 | |
| 18 Dec 2019 | CS01 | Confirmation statement made on 10 December 2019 with no updates | |
| 17 Jun 2019 | AA | Full accounts made up to 31 December 2018 | |
| 19 Dec 2018 | CS01 | Confirmation statement made on 10 December 2018 with no updates | |
| 27 Nov 2018 | AD01 | Registered office address changed from Dauntsey House 4B Frederick's Place London EC2R 8AB England to New Broad Street House 35 New Broad Street London EC2M 1NH on 27 November 2018 | |
| 05 Sep 2018 | TM01 | Termination of appointment of Tyler Bui as a director on 5 September 2018 | |
| 07 Jun 2018 | AP01 | Appointment of Mr Tianbo Lu as a director on 6 June 2018 | |
| 07 Jun 2018 | AP01 | Appointment of Mr Mohammad Reza Issapoor as a director on 6 June 2018 | |
| 23 May 2018 | TM01 | Termination of appointment of Issa Abedi as a director on 18 May 2018 | |
| 20 Mar 2018 | AA | Full accounts made up to 31 December 2017 | |
| 11 Dec 2017 | CS01 | Confirmation statement made on 10 December 2017 with no updates | |
| 21 Aug 2017 | CH01 | Director's details changed for Mr Issa Abedi on 21 August 2017 | |
| 18 Aug 2017 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 March 2010
|
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| 26 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
| 23 Mar 2017 | CH01 | Director's details changed for Mr Issa Abedi on 23 March 2017 | |
| 23 Mar 2017 | CH01 | Director's details changed for Mr Shoaib Abedi on 23 March 2017 | |
| 12 Dec 2016 | CS01 | Confirmation statement made on 10 December 2016 with updates | |
| 21 Nov 2016 | AD01 | Registered office address changed from One Canada Square Canary Wharf London E14 5AB to Dauntsey House 4B Frederick's Place London EC2R 8AB on 21 November 2016 | |
| 12 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
| 04 Jan 2016 | AR01 |
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
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| 08 Sep 2015 | AA | Full accounts made up to 31 December 2014 |