| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-05-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2021-06-30 |
| 2021-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 2020-10-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARVANEH ALIPOUR-JEDDI |
| 2020-10-01 |
update statutory_documents CESSATION OF PARVANEH ALIPOUR JEDDI AS A PSC |
| 2020-08-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS PARVANEH ALIPOUR JEDDI / 06/04/2016 |
| 2020-08-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS PARVANEH ALIPOUR JEDDI / 06/04/2016 |
| 2020-08-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JALAL KOLAHI-AVAL |
| 2020-05-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2020-01-07 |
delete address FOFRAME HOUSE, 35-37 BRENT STREET LONDON ENGLAND NW4 2EF |
| 2020-01-07 |
insert address SUITE G1, HARTSBOURNE HOUSE DELTA GAIN WATFORD ENGLAND WD19 5EF |
| 2020-01-07 |
update registered_address |
| 2019-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2019 FROM
FOFRAME HOUSE, 35-37 BRENT STREET
LONDON
NW4 2EF
ENGLAND |
| 2019-12-11 |
update statutory_documents DIRECTOR APPOINTED DR JALAL KOLAHI-AVAL |
| 2019-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 2019-06-28 |
update statutory_documents DIRECTOR APPOINTED MRS PARVANEH ALIPOURJEDDI |
| 2019-06-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS PARVANEH ALIPOUR JEDDI / 28/06/2019 |
| 2019-06-28 |
update statutory_documents CESSATION OF JALAL KOLAHI-AVAL AS A PSC |
| 2019-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JALAL KOLAHI-AVAL |
| 2019-05-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 2018-05-10 |
delete address 3 ACCOMMODATION ROAD GOLDERS GREEN LONDON NW11 8ED |
| 2018-05-10 |
insert address FOFRAME HOUSE, 35-37 BRENT STREET LONDON ENGLAND NW4 2EF |
| 2018-05-10 |
update registered_address |
| 2018-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2018 FROM
3 ACCOMMODATION ROAD
GOLDERS GREEN
LONDON
NW11 8ED |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2017-11-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2016-11-14 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 2015-11-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-11-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-10-16 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-16 => 2015-08-16 |
| 2015-10-08 |
update returns_next_due_date 2015-09-13 => 2016-09-13 |
| 2015-09-09 |
update statutory_documents 16/08/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2014-11-10 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-16 => 2014-08-16 |
| 2014-10-07 |
update returns_next_due_date 2014-09-13 => 2015-09-13 |
| 2014-09-23 |
update statutory_documents 16/08/14 FULL LIST |
| 2014-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JALAL KOLAHI-AVAL / 01/10/2013 |
| 2014-09-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PARVANEH JEDDI / 01/10/2013 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2013-10-15 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-16 => 2013-08-16 |
| 2013-10-07 |
update returns_next_due_date 2013-09-13 => 2014-09-13 |
| 2013-09-25 |
update statutory_documents 16/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-16 => 2012-08-16 |
| 2013-06-23 |
update returns_next_due_date 2012-09-13 => 2013-09-13 |
| 2013-04-25 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-10-29 |
update statutory_documents 16/08/12 FULL LIST |
| 2011-10-27 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-09-13 |
update statutory_documents 16/08/11 FULL LIST |
| 2010-10-13 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-09-29 |
update statutory_documents 16/08/10 FULL LIST |
| 2010-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JALAL KOLAHI-AVAL / 01/11/2009 |
| 2009-11-24 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-10-01 |
update statutory_documents RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 2009-03-30 |
update statutory_documents RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 2009-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2009 FROM
MAHDI HOUSE
21 THE GREEN
SOUTHGATE
LONDON
N14 7AB |
| 2009-01-08 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-05-13 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-09-24 |
update statutory_documents RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 2007-04-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-09-11 |
update statutory_documents RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 2006-03-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-09-08 |
update statutory_documents RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 2005-01-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-08-24 |
update statutory_documents RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 2004-06-17 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-12-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-09-12 |
update statutory_documents RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 2003-03-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-08-17 |
update statutory_documents RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
| 2002-02-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-08-20 |
update statutory_documents RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
| 2000-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2000-09-01 |
update statutory_documents RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS |
| 2000-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 1999-08-26 |
update statutory_documents RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS |
| 1999-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1998-08-26 |
update statutory_documents RETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS |
| 1998-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/98 FROM:
8 DUNCAN COURT
131 NETHER STREET
LONDON
N12 8BJ |
| 1997-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1997-08-14 |
update statutory_documents RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS |
| 1996-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/96 FROM:
3RD FLOOR
124-130 TABERNACLE STREET
LONDON
EC2A 4SD |
| 1996-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-18 |
update statutory_documents SECRETARY RESIGNED |
| 1996-08-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |