| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/23, NO UPDATES |
| 2023-07-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAMESH PATEL / 16/07/2023 |
| 2023-04-07 |
delete address 12 QUEEN ANNES GATE LONDON ENGLAND SW1H 9AA |
| 2023-04-07 |
insert address 51 COPSE WOOD WAY NORTHWOOD ENGLAND HA6 2TZ |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-03-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAMESH PATEL |
| 2023-03-08 |
update statutory_documents CESSATION OF KHADIJEH MINAI AS A PSC |
| 2023-03-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KHADIJEH MINAI |
| 2023-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2023 FROM
PO BOX 68212
12 QUEEN ANNES GATE
LONDON
SW1H 9AA
ENGLAND |
| 2023-02-22 |
update statutory_documents SECRETARY APPOINTED MS KHADIJEH MINAI |
| 2022-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/22, NO UPDATES |
| 2021-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GOLNAR BOKAEI |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2021-05-07 |
update accounts_next_due_date 2021-02-28 => 2022-03-31 |
| 2021-04-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 2021-04-07 |
delete address PATSONS ACCOUNTANCY LTD SURAJ CHAMBERS 53 ISLINGTON PARK STREET LONDON N1 1QB |
| 2021-04-07 |
insert address 12 QUEEN ANNES GATE LONDON ENGLAND SW1H 9AA |
| 2021-04-07 |
update account_ref_day 28 => 30 |
| 2021-04-07 |
update account_ref_month 2 => 6 |
| 2021-04-07 |
update registered_address |
| 2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/21, NO UPDATES |
| 2021-03-09 |
update statutory_documents CURREXT FROM 28/02/2021 TO 30/06/2021 |
| 2021-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PEJMUN AHMADI-ASSALEMI |
| 2021-03-02 |
update statutory_documents DIRECTOR APPOINTED MR RAMESH PATEL |
| 2021-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2021 FROM
PATSONS ACCOUNTANCY LTD SURAJ CHAMBERS
53 ISLINGTON PARK STREET
LONDON
N1 1QB |
| 2021-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAMESH PATEL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-04-02 |
update statutory_documents DIRECTOR APPOINTED MR RAMESH PATEL |
| 2020-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 2020-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAMESH PATEL |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-11-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AHMADI-ASSALEMI ASSALEMI PEJMUN / 15/04/2018 |
| 2018-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES |
| 2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 2017-10-24 |
update statutory_documents DIRECTOR APPOINTED MR RAMESH PATEL |
| 2017-08-08 |
update statutory_documents DIRECTOR APPOINTED MR AHMADI-ASSALEMI PEJMUN |
| 2017-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABDOL SALEHIANPOUR |
| 2017-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PEARL CANNON |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-07-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-05-16 |
update statutory_documents DIRECTOR APPOINTED MS GOLNAR BOKAEI |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-28 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 2015-12-08 |
delete address PATSONS ACCOUNTANCY LTD SURAJ CHAMBERS 53 ISLINGTON PARK STREET LONDON UNITED KINGDOM N1 1QB |
| 2015-12-08 |
insert address PATSONS ACCOUNTANCY LTD SURAJ CHAMBERS 53 ISLINGTON PARK STREET LONDON N1 1QB |
| 2015-12-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-12-08 |
update registered_address |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-25 => 2015-10-25 |
| 2015-12-08 |
update returns_next_due_date 2015-11-22 => 2016-11-22 |
| 2015-11-27 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-11-25 |
update statutory_documents 25/10/15 FULL LIST |
| 2015-03-07 |
delete address 21 ST THOMAS STREET BRISTOL BS1 6JS |
| 2015-03-07 |
insert address PATSONS ACCOUNTANCY LTD SURAJ CHAMBERS 53 ISLINGTON PARK STREET LONDON UNITED KINGDOM N1 1QB |
| 2015-03-07 |
update registered_address |
| 2015-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2015 FROM
21 ST THOMAS STREET
BRISTOL
BS1 6JS |
| 2015-02-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JORDAN COSEC LIMITED |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-25 => 2014-10-25 |
| 2014-12-07 |
update returns_next_due_date 2014-11-22 => 2015-11-22 |
| 2014-11-27 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-11-11 |
update statutory_documents SECOND FILING WITH MUD 17/02/13 FOR FORM AR01 |
| 2014-11-11 |
update statutory_documents SECOND FILING WITH MUD 25/10/13 FOR FORM AR01 |
| 2014-11-10 |
update statutory_documents 25/10/14 FULL LIST |
| 2014-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ABDUL HUSSEIN SALEHIANPOUR / 29/06/2012 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-11-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-07 |
update returns_last_madeup_date 2013-02-17 => 2013-10-25 |
| 2013-11-07 |
update returns_next_due_date 2014-03-17 => 2014-11-22 |
| 2013-10-29 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-10-25 |
update statutory_documents 25/10/13 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-17 => 2013-02-17 |
| 2013-06-25 |
update returns_next_due_date 2013-03-17 => 2014-03-17 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-02-19 |
update statutory_documents 17/02/13 FULL LIST |
| 2012-11-27 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALI MOHAMMAD KHANI OMRAN |
| 2012-08-09 |
update statutory_documents DIRECTOR APPOINTED MS PEARL ANNETTE CANNON |
| 2012-03-07 |
update statutory_documents 17/02/12 FULL LIST |
| 2011-10-25 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-02-17 |
update statutory_documents 17/02/11 FULL LIST |
| 2010-10-06 |
update statutory_documents 28/02/10 TOTAL EXEMPTION FULL |
| 2010-06-24 |
update statutory_documents CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED |
| 2010-06-24 |
update statutory_documents 18/02/10 FULL LIST |
| 2010-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KHADIJEH MINAI |
| 2010-03-16 |
update statutory_documents 17/02/10 FULL LIST |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALI MOHAMMAD KHANI OMRAN / 10/10/2009 |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KHADIJEH MINAI / 10/10/2009 |
| 2009-07-29 |
update statutory_documents 28/02/09 TOTAL EXEMPTION FULL |
| 2009-04-03 |
update statutory_documents RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 2009-02-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MASOUMEH MINAI |
| 2009-02-11 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MANSOUREH MINAI |
| 2008-11-19 |
update statutory_documents DIRECTOR APPOINTED ALI MOHAMMAD KHANI OMRAN |
| 2008-11-19 |
update statutory_documents DIRECTOR APPOINTED KHADIJEH MINAI MINAI |
| 2008-11-14 |
update statutory_documents 29/02/08 TOTAL EXEMPTION FULL |
| 2008-02-28 |
update statutory_documents RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 2007-11-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-03-06 |
update statutory_documents RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 2006-11-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-02-22 |
update statutory_documents RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 2005-12-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/05 FROM:
JORDANS LTD, 21 SAINT THOMAS STREET, BRISTOL, BS1 6JS |
| 2005-02-10 |
update statutory_documents RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 2004-09-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 |
| 2004-02-10 |
update statutory_documents RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
| 2003-11-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-02-20 |
update statutory_documents RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS |
| 2003-01-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-02-19 |
update statutory_documents RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS |
| 2002-01-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 2001-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-10 |
update statutory_documents RETURN MADE UP TO 17/02/01; NO CHANGE OF MEMBERS |
| 2000-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/00 |
| 2000-07-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-02-22 |
update statutory_documents RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS |
| 2000-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 |
| 1999-02-22 |
update statutory_documents RETURN MADE UP TO 17/02/99; NO CHANGE OF MEMBERS |
| 1998-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 |
| 1998-05-28 |
update statutory_documents RETURN MADE UP TO 17/02/98; FULL LIST OF MEMBERS |
| 1998-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97 |
| 1997-04-11 |
update statutory_documents RETURN MADE UP TO 17/02/97; FULL LIST OF MEMBERS |
| 1997-01-13 |
update statutory_documents RETURN MADE UP TO 17/02/96; FULL LIST OF MEMBERS |
| 1996-12-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/96 |
| 1996-09-06 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/12/95 |
| 1995-11-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95 |
| 1995-05-17 |
update statutory_documents RETURN MADE UP TO 17/02/95; FULL LIST OF MEMBERS |
| 1994-03-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-03-29 |
update statutory_documents RETURN MADE UP TO 17/02/94; FULL LIST OF MEMBERS |
| 1994-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/94 FROM:
47 BRUNSWICK PLACE, LONDON, N1 6EE |
| 1994-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94 |
| 1994-03-15 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/02/94 |
| 1994-03-01 |
update statutory_documents SECRETARY RESIGNED |
| 1993-02-24 |
update statutory_documents SECRETARY RESIGNED |
| 1993-02-22 |
update statutory_documents SECRETARY RESIGNED |
| 1993-02-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |