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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18 Mar 2024 |
AD01 |
Registered office address changed from 27 James Street London W1U 1DX United Kingdom to Feya, Unit 4 6 Marble Arch Place London W1H 7EH on 18 March 2024
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01 Feb 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Feb 2024 |
AA |
Total exemption full accounts made up to 31 August 2022
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31 Oct 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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31 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Aug 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with no updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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09 Sep 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with no updates
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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31 Aug 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with no updates
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23 Oct 2020 |
PSC01 |
Notification of Asma Ali Khademi as a person with significant control on 24 May 2019
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22 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2019
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22 Oct 2020 |
CS01 |
Confirmation statement made on 30 August 2020 with updates
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27 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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06 Mar 2020 |
RP04AP01 |
Second filing for the appointment of Asma Khademi as a director
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19 Feb 2020 |
CH01 |
Director's details changed for Mrs Asma Ali Khademi on 19 February 2020
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17 Feb 2020 |
AP01 |
Appointment of Mrs Asma Ali Khademi as a director on 24 May 2019
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ANNOTATION
Clarification a second filed AP01 was registered on 06/03/2020.
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30 Oct 2019 |
ANNOTATION |
Admin Removed The Resolution was deemed as unnecessary material and administratively removed from the public register on 08/07/2021
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30 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Issue new shares/loan agreements/new shareholders agreement/issue of new shares 24/05/2019
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RES10 ‐
Resolution of allotment of securities
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30 Oct 2019 |
ANNOTATION |
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24 Oct 2019 |
CS01 |
Confirmation statement made on 30 August 2019 with updates
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24 Oct 2019 |
AD01 |
Registered office address changed from C/O Fletcher Day 110 Cannon Street London EC4N 6EU England to 27 James Street London W1U 1DX on 24 October 2019
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31 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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14 Jan 2019 |
AD01 |
Registered office address changed from C/O Fletcher Day 56 Conduit Street London W1S 2YZ United Kingdom to C/O Fletcher Day 110 Cannon Street London EC4N 6EU on 14 January 2019
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29 Oct 2018 |
CS01 |
Confirmation statement made on 30 August 2018 with no updates
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