| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-26 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-20 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/21, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-30 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/20, WITH UPDATES |
| 2020-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD PAKZAD |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-29 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-12-07 |
delete address 10 ST. GEORGES YARD FARNHAM ENGLAND GU9 7LW |
| 2019-12-07 |
insert address SPRINGFIELD HOUSE C/O HOLDEN GRANAT CHARTERED ACCOUNTANTS 23 OATLANDS DRIVE WEYBRIDGE SURREY ENGLAND KT13 9LZ |
| 2019-12-07 |
update registered_address |
| 2019-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES |
| 2019-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2019 FROM
10 ST. GEORGES YARD
FARNHAM
GU9 7LW
ENGLAND |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-09 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-12 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-23 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2017-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH ROSS |
| 2016-12-19 |
delete address 12 LION & LAMB YARD FARNHAM SURREY GU9 7LL |
| 2016-12-19 |
insert address 10 ST. GEORGES YARD FARNHAM ENGLAND GU9 7LW |
| 2016-12-19 |
update registered_address |
| 2016-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2016 FROM
12 LION & LAMB YARD
FARNHAM
SURREY
GU9 7LL |
| 2016-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 2016-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-26 |
update statutory_documents 30/09/15 TOTAL EXEMPTION FULL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-27 => 2015-10-27 |
| 2015-12-07 |
update returns_next_due_date 2015-11-24 => 2016-11-24 |
| 2015-11-03 |
update statutory_documents 27/10/15 FULL LIST |
| 2015-07-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-19 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DURGO BHOJWANI |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-27 => 2014-10-27 |
| 2014-12-07 |
update returns_next_due_date 2014-11-24 => 2015-11-24 |
| 2014-11-03 |
update statutory_documents 27/10/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-04 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
| 2013-12-07 |
delete address 12 LION & LAMB YARD FARNHAM SURREY ENGLAND GU9 7LL |
| 2013-12-07 |
insert address 12 LION & LAMB YARD FARNHAM SURREY GU9 7LL |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-27 => 2013-10-27 |
| 2013-12-07 |
update returns_next_due_date 2013-11-24 => 2014-11-24 |
| 2013-11-29 |
update statutory_documents DIRECTOR APPOINTED MR DURGO BHOJWANI |
| 2013-11-29 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH DAVID ROSS |
| 2013-11-29 |
update statutory_documents 27/10/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-27 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-27 => 2012-10-27 |
| 2013-06-23 |
update returns_next_due_date 2012-11-24 => 2013-11-24 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2012-10-30 |
update statutory_documents 27/10/12 FULL LIST |
| 2012-06-15 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2012-04-19 |
update statutory_documents DIRECTOR APPOINTED MOHAMMAD ALI PAKZAD |
| 2012-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALI GHAFOURZADEH NOUBAR |
| 2011-11-01 |
update statutory_documents 27/10/11 FULL LIST |
| 2011-03-17 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2010-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NARSI GHORBAN / 02/12/2009 |
| 2010-11-05 |
update statutory_documents 27/10/10 FULL LIST |
| 2010-11-01 |
update statutory_documents DIRECTOR APPOINTED MRS NARSI GHORBAN |
| 2009-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2009 FROM
2ND FLOOR
47 QUEEN ANNE STREET
LONDON
W1G 9JG |
| 2009-12-16 |
update statutory_documents 01/12/09 STATEMENT OF CAPITAL GBP 41 |
| 2009-11-25 |
update statutory_documents 27/10/09 FULL LIST |
| 2009-11-24 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-10 |
update statutory_documents 07/09/09 STATEMENT OF CAPITAL GBP 41 |
| 2009-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 2009-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2009-03-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LEYLA MONTAKHAB |
| 2008-12-05 |
update statutory_documents SECRETARY APPOINTED EDELLE CARR |
| 2008-12-05 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ALI GHAFOURZADEH NOUBAR |
| 2008-11-10 |
update statutory_documents RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 2008-08-06 |
update statutory_documents DIRECTOR APPOINTED LEYLA MONTAKHAB |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SAMAN MOSTASHARI |
| 2008-06-04 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-12-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-14 |
update statutory_documents RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 2007-01-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-11-01 |
update statutory_documents RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 2006-08-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-03 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-02-28 |
update statutory_documents RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 2005-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/04 FROM:
BLAIR COURT
2 BOUNDARY ROAD
LONDON
NW8 6NT |
| 2004-11-23 |
update statutory_documents RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
| 2004-08-26 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/09/04 |
| 2003-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/03 FROM:
2 BLAIR COURT
BOUNDARY ROAD
LONDON
NW8 6NT |
| 2003-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-06 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |