Date | Document Type | Document Description |
---|
2024-05-30 | | CONFIRMATION STATEMENT MADE ON 27/05/24, WITH UPDATES |
2023-10-05 | | 02/10/23 STATEMENT OF CAPITAL GBP 102 |
2023-10-05 | | Change of details for Mr Ali Reza Vahedi as a person with significant control on 2023-10-02 |
2023-10-05 | | Change of details for Mrs Elena Vahedi as a person with significant control on 2023-10-02 |
2023-10-05 | | Director's details changed for Mrs Elena Vahedi on 2023-10-02 |
2023-07-21 | | Unaudited abridged accounts made up to 2022-10-31 |
2023-06-05 | | CONFIRMATION STATEMENT MADE ON 27/05/23, WITH NO UPDATES |
2022-06-10 | CS01 | CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES |
2021-07-29 | AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL |
2021-07-22 | CS01 | CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES |
2020-06-24 | CS01 | CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES |
2019-07-30 | AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL |
2019-07-11 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 |
2019-06-17 | CS01 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH NO UPDATES |
2018-07-31 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 |
2018-06-14 | CS01 | CONFIRMATION STATEMENT MADE ON 27/05/18, WITH NO UPDATES |
2018-06-14 | AD04 | Register(s) moved to registered office address The Quadrant Centre Limes Road Weybridge KT13 8DH |
2017-07-26 | AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2017-06-14 | LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 2 |
2017-06-14 | CS01 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
2017-06-14 | AD01 | REGISTERED OFFICE CHANGED ON 14/06/17 FROM 23 Church Street Weybridge Surrey KT13 8DE |
2016-06-23 | LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 2 |
2016-06-23 | AR01 | 27/05/16 ANNUAL RETURN FULL LIST |
2016-06-23 | AD02 | Register inspection address changed from 66 Thornbury Gardens Borehamwood Hertfordshire WD6 1RE England to C/O Abg Accountancy the Quadrant Centre Limes Road Weybridge Surrey KT13 8DH |
2016-05-09 | CH01 | Director's details changed for Ms Elena Stillavato on 2016-05-09 |
2016-04-06 | AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-07-10 | AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-05-31 | LATEST SOC | 31/05/15 STATEMENT OF CAPITAL;GBP 2 |
2015-05-31 | AR01 | 27/05/15 ANNUAL RETURN FULL LIST |
2015-05-31 | AD03 | Registers moved to registered inspection location of 66 Thornbury Gardens Borehamwood Hertfordshire WD6 1RE |
2015-05-31 | AD02 | Register inspection address changed to 66 Thornbury Gardens Borehamwood Hertfordshire WD6 1RE |
2014-07-29 | AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-06-10 | LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 2 |
2014-06-10 | AR01 | 27/05/14 ANNUAL RETURN FULL LIST |
2013-10-10 | AR01 | 27/05/13 ANNUAL RETURN FULL LIST |
2013-10-09 | CH01 | Director's details changed for Ms Elena Stillavato on 2013-01-16 |
2013-07-23 | AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-01-19 | TM01 | APPOINTMENT TERMINATED, DIRECTOR SIAMAK HARIRAN |
2012-11-12 | AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL |
2012-09-19 | AD01 | REGISTERED OFFICE CHANGED ON 19/09/12 FROM 12 Denehurst Gardens Twickenham Middx TW2 7PY England |
2012-08-21 | AA01 | PREVSHO FROM 31/10/2012 TO 31/10/2011 |
2012-07-23 | AA01 | CURREXT FROM 31/05/2012 TO 31/10/2012 |
2012-07-22 | AD01 | REGISTERED OFFICE CHANGED ON 22/07/2012 FROM
12 DENEHURST GARDENS
TWICKENHAM
MIDDX
TW2 7PY
ENGLAND |
2012-07-20 | AR01 | 27/05/12 FULL LIST |
2012-07-19 | AD01 | REGISTERED OFFICE CHANGED ON 19/07/2012 FROM
66 THORNBURY GARDENS
BOREHAMWOOD
HERTFORDSHIRE
WD6 1RE
ENGLAND |
2012-03-07 | AD01 | REGISTERED OFFICE CHANGED ON 07/03/2012 FROM
23 CHURCH STREET
WEYBRIDGE
KT13 8DE |
2011-09-29 | AP01 | DIRECTOR APPOINTED SIAMAK HARIRAN |
2011-09-12 | AD01 | REGISTERED OFFICE CHANGED ON 12/09/2011 FROM
12 DENEHURST GARDENS
TWICKENHAM
MIDDLESEX
TW2 7PY
UNITED KINGDOM |
2011-09-08 | MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2011-09-07 | TM01 | TERMINATE DIR APPOINTMENT |
2011-05-27 | MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
2011-05-27 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |