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ERSISM AGENCY LTD

Company number 13948866

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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)
19 Apr 2024	PSC04	Change of details for Mr Mahbod Rajabpour as a person with significant control on 19 April 2024	View PDF Change of details for Mr Mahbod Rajabpour as a person with significant control on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	PSC01	Notification of Mahbod Rajabpour as a person with significant control on 19 April 2024	View PDF Notification of Mahbod Rajabpour as a person with significant control on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	TM01	Termination of appointment of Seyed Mahdi Emami Hashemi as a director on 19 April 2024	View PDF Termination of appointment of Seyed Mahdi Emami Hashemi as a director on 19 April 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	AP01	Appointment of Mr Mahbod Rajabpour as a director on 19 April 2024	View PDF Appointment of Mr Mahbod Rajabpour as a director on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	PSC07	Cessation of Mohsen Rajabpour as a person with significant control on 19 April 2024	View PDF Cessation of Mohsen Rajabpour as a person with significant control on 19 April 2024 - link opens in a new window - 1 page (1 page)
16 Nov 2023	PSC04	Change of details for Mr Seyed Mahdi Emami Hashemi as a person with significant control on 1 August 2023	View PDF Change of details for Mr Seyed Mahdi Emami Hashemi as a person with significant control on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	CERTNM	Company name changed ersism production LTD\certificate issued on 15/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-15	View PDF Company name changed ersism production LTD\certificate issued on 15/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-15 - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with updates	View PDF Confirmation statement made on 15 November 2023 with updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	CH01	Director's details changed for Mr Seyed Mahdi Emami Hashemi on 11 November 2023	View PDF Director's details changed for Mr Seyed Mahdi Emami Hashemi on 11 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	AD01	Registered office address changed from Flat 103 Goldhawk House 10 Beaufort Square London NW9 5SW England to 37 Byron Avenue Radcliffe Manchester M26 3GU on 15 November 2023	View PDF Registered office address changed from Flat 103 Goldhawk House 10 Beaufort Square London NW9 5SW England to 37 Byron Avenue Radcliffe Manchester M26 3GU on 15 November 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2023	PSC01	Notification of Mohsen Rajabpour as a person with significant control on 23 August 2023	View PDF Notification of Mohsen Rajabpour as a person with significant control on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Aug 2023	PSC04	Change of details for Mr Seyed Mahdi Emami Hashemi as a person with significant control on 4 August 2023	View PDF Change of details for Mr Seyed Mahdi Emami Hashemi as a person with significant control on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	CH01	Director's details changed for Mr Seyed Mahdi Emami Hashemi on 4 August 2023	View PDF Director's details changed for Mr Seyed Mahdi Emami Hashemi on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	AD01	Registered office address changed from 11 Fountain Place Whitefield Manchester M45 7FG United Kingdom to Flat 103 Goldhawk House 10 Beaufort Square London NW9 5SW on 15 March 2023	View PDF Registered office address changed from 11 Fountain Place Whitefield Manchester M45 7FG United Kingdom to Flat 103 Goldhawk House 10 Beaufort Square London NW9 5SW on 15 March 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with updates	View PDF Confirmation statement made on 1 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Mar 2023	PSC01	Notification of Seyed Mahdi Emami Hashemi as a person with significant control on 15 March 2023	View PDF Notification of Seyed Mahdi Emami Hashemi as a person with significant control on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	AP01	Appointment of Mr Seyed Mahdi Emami Hashemi as a director on 15 March 2023	View PDF Appointment of Mr Seyed Mahdi Emami Hashemi as a director on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	PSC07	Cessation of Arian Homayoun Shakib as a person with significant control on 15 March 2023	View PDF Cessation of Arian Homayoun Shakib as a person with significant control on 15 March 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	TM01	Termination of appointment of Arian Homayoun Shakib as a director on 15 March 2023	View PDF Termination of appointment of Arian Homayoun Shakib as a director on 15 March 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-03-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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ERSISM AGENCY LTD

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