| Date | Description |
|---|
| 2021-07-16 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-07-06 |
update statutory_documents FIRST GAZETTE |
| 2020-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-01-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2020-02-29 |
| 2020-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-12-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-12-17 |
update statutory_documents FIRST GAZETTE |
| 2019-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-06-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2015-11-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-11-07 |
delete sic_code 68100 - Buying and selling of own real estate |
| 2017-11-07 |
insert sic_code 56101 - Licensed restaurants |
| 2017-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 2017-10-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ARDAVAN HOMAYOUN / 20/03/2017 |
| 2017-09-07 |
update account_ref_month 11 => 4 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-01-31 |
| 2017-08-30 |
update statutory_documents PREVEXT FROM 30/11/2016 TO 30/04/2017 |
| 2017-04-26 |
delete address SUITE D, 727 - 729 HIGH ROAD NORTH FINCHLEY LONDON N12 0BP |
| 2017-04-26 |
insert address 9 VERMONT PLACE TONGWELL MILTON KEYNES BUCKINGHAMSHIRE ENGLAND MK15 8JA |
| 2017-04-26 |
update registered_address |
| 2017-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARDAVAN HOMAYOUN / 20/03/2017 |
| 2017-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARDAVAN HOMAYOUN / 17/03/2017 |
| 2017-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2017 FROM
SUITE D, 727 - 729 HIGH ROAD
NORTH FINCHLEY
LONDON
N12 0BP |
| 2016-12-20 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2016-12-20 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-12-20 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-11-14 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/15 |
| 2016-11-03 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 30/09/2016 |
| 2016-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARDAVAN HOMAYOUN / 23/10/2016 |
| 2016-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 2016-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-10-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FERESHTEH FEKRI |
| 2015-11-08 |
delete address 14 HIGHLANDS OAKLEIGH ROAD NORTH LONDON N20 9HA |
| 2015-11-08 |
insert address SUITE D, 727 - 729 HIGH ROAD NORTH FINCHLEY LONDON N12 0BP |
| 2015-11-08 |
update registered_address |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-15 => 2015-09-30 |
| 2015-11-08 |
update returns_next_due_date 2015-10-13 => 2016-10-28 |
| 2015-10-05 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2015 FROM
14 HIGHLANDS OAKLEIGH ROAD NORTH
LONDON
N20 9HA |
| 2015-09-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 2014-10-07 |
delete address 17 BALLARDS LANE FINCHLEY CENTRAL LONDON BARNET UNITED KINGDOM N3 1UX |
| 2014-10-07 |
delete sic_code 96020 - Hairdressing and other beauty treatment |
| 2014-10-07 |
insert address 14 HIGHLANDS OAKLEIGH ROAD NORTH LONDON N20 9HA |
| 2014-10-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-07-01 => 2014-09-15 |
| 2014-10-07 |
update returns_next_due_date 2014-07-29 => 2015-10-13 |
| 2014-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2014 FROM
17 BALLARDS LANE
FINCHLEY CENTRAL
LONDON
BARNET
N3 1UX
UNITED KINGDOM |
| 2014-09-17 |
update statutory_documents 15/09/14 FULL LIST |
| 2014-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEDA HOMAYOUN IZADI |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-03 |
update statutory_documents 30/11/13 TOTAL EXEMPTION FULL |
| 2013-08-01 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2013-08-01 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-01 => 2013-07-01 |
| 2013-08-01 |
update returns_next_due_date 2013-07-29 => 2014-07-29 |
| 2013-07-12 |
update statutory_documents 30/11/12 TOTAL EXEMPTION FULL |
| 2013-07-01 |
update statutory_documents 01/07/13 FULL LIST |
| 2013-06-22 |
delete address 22 HIGHLANDS OAKLIEGH ROAD NORTH BARNET LONDN UNITED KINGDOM N20 9HA |
| 2013-06-22 |
insert address 17 BALLARDS LANE FINCHLEY CENTRAL LONDON BARNET UNITED KINGDOM N3 1UX |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-22 |
update registered_address |
| 2013-06-21 |
delete address 247 GRAYS INN ROAD LONDON WC1X 8QZ |
| 2013-06-21 |
delete sic_code 46190 - Agents involved in the sale of a variety of goods |
| 2013-06-21 |
insert address 22 HIGHLANDS OAKLIEGH ROAD NORTH BARNET LONDN UNITED KINGDOM N20 9HA |
| 2013-06-21 |
insert sic_code 96020 - Hairdressing and other beauty treatment |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date 2011-11-18 => 2012-07-01 |
| 2013-06-21 |
update returns_next_due_date 2012-12-16 => 2013-07-29 |
| 2012-09-12 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NEDA HOMAYOUN IZDAI / 11/09/2012 |
| 2012-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 2012-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2012 FROM
22 HIGHLANDS
OAKLIEGH ROAD NORTH BARNET
LONDN
N20 9HA
UNITED KINGDOM |
| 2012-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2012 FROM
247 GRAYS INN ROAD
LONDON
WC1X 8QZ |
| 2012-07-03 |
update statutory_documents CORPORATE DIRECTOR APPOINTED NEDA HOMAYOUN IZDAI |
| 2012-07-03 |
update statutory_documents 01/07/12 FULL LIST |
| 2011-12-12 |
update statutory_documents 18/11/11 FULL LIST |
| 2011-11-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 2010-12-22 |
update statutory_documents 18/11/10 FULL LIST |
| 2010-08-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 2009-11-25 |
update statutory_documents 18/11/09 FULL LIST |
| 2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARDAVAN HOMAYOUN / 18/11/2009 |
| 2009-03-02 |
update statutory_documents RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 2009-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 2008-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 2008-01-21 |
update statutory_documents RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 2007-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 2007-01-02 |
update statutory_documents RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 2006-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/06 FROM:
14 HIGHLANDS
OAKLEIGH ROAD NORTH
LONDON
N20 9HA |
| 2005-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/05 FROM:
9 PERSEVERANCE WORKS
KINGSLAND ROAD
LONDON
E2 8DD |
| 2005-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-01 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |