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SHANTIA INTERNATIONAL LIMITED

Company number 12526704

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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)
26 Nov 2025 CS01 Confirmation statement made on 26 November 2025 with updates
26 Nov 2025 TM01 Termination of appointment of Mohammad Reza Nejad as a director on 26 November 2025
26 Nov 2025 TM01 Termination of appointment of Zohrehsadat Hosseini as a director on 26 November 2025
26 Nov 2025 PSC07 Cessation of Mohammad Reza Nejad as a person with significant control on 26 November 2025
26 Nov 2025 PSC07 Cessation of Zohrehsadat Hosseini as a person with significant control on 26 November 2025
26 Nov 2025 PSC01 Notification of Taqi Abbas as a person with significant control on 26 November 2025
26 Nov 2025 AP01 Appointment of Mr Taqi Abbas as a director on 26 November 2025
04 Nov 2025 AD01 Registered office address changed from Flat 4 Maple Court Claybury Mews Ilford IG5 0FD England to Annex G, Oaktree House 408 Oakwood Lane Leeds LS8 3LG on 4 November 2025
19 May 2025 CS01 Confirmation statement made on 18 March 2025 with no updates
19 May 2025 AD01 Registered office address changed from Copperstones 239 Old Marylebone Road London NW1 5QT England to Flat 4 Maple Court Claybury Mews Ilford IG5 0FD on 19 May 2025
16 May 2025 MR04 Satisfaction of charge 125267040001 in full
06 May 2025 RM02 Notice of ceasing to act as receiver or manager
30 Apr 2025 MR01 Registration of charge 125267040002, created on 23 April 2025
30 Apr 2025 MR01 Registration of charge 125267040003, created on 23 April 2025
23 Apr 2025 RM01 Appointment of receiver or manager
01 Jan 2025 AA Micro company accounts made up to 31 March 2024
07 May 2024 CS01 Confirmation statement made on 18 March 2024 with no updates
22 Jan 2024 AA Micro company accounts made up to 31 March 2023
02 May 2023 CS01 Confirmation statement made on 18 March 2023 with no updates
29 Mar 2023 AA Accounts for a dormant company made up to 31 March 2022
05 Sep 2022 MR01 Registration of charge 125267040001, created on 23 August 2022
12 May 2022 TM01 Termination of appointment of Pooyan Ghamari as a director on 10 May 2022
12 Apr 2022 DISS40 Compulsory strike-off action has been discontinued
09 Apr 2022 AA Accounts for a dormant company made up to 31 March 2021
09 Apr 2022 CS01 Confirmation statement made on 18 March 2022 with no updates