| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-10-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/23, NO UPDATES |
| 2023-04-07 |
delete address 133 VIGLEN HOIUSE ALPERTON LANE LONDON UNITED KINGDOM HA0 1HD |
| 2023-04-07 |
insert address 2A WEST MEAD RUISLIP ENGLAND HA4 0TL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-04-07 |
update num_mort_charges 2 => 3 |
| 2023-04-07 |
update num_mort_outstanding 1 => 2 |
| 2023-04-07 |
update registered_address |
| 2023-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2023 FROM
PO BOX HA0 1HD
133 VIGLEN HOIUSE
ALPERTON LANE
LONDON
HA0 1HD
UNITED KINGDOM |
| 2022-09-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061317990003 |
| 2022-09-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-09-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-08-07 |
update num_mort_charges 1 => 2 |
| 2021-08-07 |
update num_mort_outstanding 0 => 1 |
| 2021-08-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-07-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061317990002 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/21, NO UPDATES |
| 2020-10-30 |
update num_mort_outstanding 1 => 0 |
| 2020-10-30 |
update num_mort_satisfied 0 => 1 |
| 2020-08-09 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-08-09 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-08-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 2020-03-07 |
delete sic_code 64301 - Activities of investment trusts |
| 2020-03-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2020-03-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2020-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES |
| 2020-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARDAVAN FARJAD MOGHADDAM |
| 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 |
| 2019-11-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 2019-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 2019-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
| 2017-12-08 |
delete address 133 133 VIGLEN HOIUSE LONDON UNITED KINGDOM HA0 1HD |
| 2017-12-08 |
insert address 133 VIGLEN HOIUSE ALPERTON LANE LONDON UNITED KINGDOM HA0 1HD |
| 2017-12-08 |
update registered_address |
| 2017-11-07 |
delete address 2A WEST MEAD RUISLIP MIDDLESEX HA4 0TL |
| 2017-11-07 |
insert address 133 133 VIGLEN HOIUSE LONDON UNITED KINGDOM HA0 1HD |
| 2017-11-07 |
update registered_address |
| 2017-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2017 FROM
PO BOX HA0 1HD
133 133
VIGLEN HOIUSE
LONDON
HA0 1HD
UNITED KINGDOM |
| 2017-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2017 FROM
2A WEST MEAD
RUISLIP
MIDDLESEX
HA4 0TL |
| 2017-10-17 |
update statutory_documents DIRECTOR APPOINTED MR ARDAVAN FARJAD MOGHADDAM |
| 2017-10-17 |
update statutory_documents DIRECTOR APPOINTED MR SEYED ALI JALILIAN |
| 2017-10-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AGHDAS FARZADY |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-06-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-05-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 2017-02-18 |
update statutory_documents DIRECTOR APPOINTED MR SEYED HASHEM JALILIAN |
| 2017-02-18 |
update statutory_documents SECRETARY APPOINTED MRS AGHDAS FARZADY |
| 2017-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KACCEM MIRI |
| 2017-02-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SEYED JALILIAN |
| 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 |
| 2016-11-21 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KACCEM MIRI / 21/07/2016 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-25 => 2016-02-25 |
| 2016-05-13 |
update returns_next_due_date 2016-03-24 => 2017-03-25 |
| 2016-03-21 |
update statutory_documents 25/02/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-11-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-10-14 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-25 => 2015-02-25 |
| 2015-04-07 |
update returns_next_due_date 2015-03-25 => 2016-03-24 |
| 2015-03-16 |
update statutory_documents 25/02/15 FULL LIST |
| 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 |
| 2014-11-17 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-04-10 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/13 |
| 2014-03-07 |
delete address 2A WEST MEAD RUISLIP MIDDLESEX UNITED KINGDOM HA4 0TL |
| 2014-03-07 |
insert address 2A WEST MEAD RUISLIP MIDDLESEX HA4 0TL |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-25 => 2014-02-25 |
| 2014-03-07 |
update returns_next_due_date 2014-03-25 => 2015-03-25 |
| 2014-02-26 |
update statutory_documents 25/02/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-13 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-28 => 2013-02-25 |
| 2013-06-25 |
update returns_next_due_date 2013-03-28 => 2014-03-25 |
| 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 |
| 2013-02-26 |
update statutory_documents 25/02/13 FULL LIST |
| 2012-11-10 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-03-05 |
update statutory_documents 28/02/12 FULL LIST |
| 2011-11-04 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2011 FROM
7 WESTMORELAND HOUSE
CUMBERLAND PARK
SCRUBS LANE
LONDON
NW10 6RE |
| 2011-03-05 |
update statutory_documents 28/02/11 FULL LIST |
| 2010-11-29 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-05-22 |
update statutory_documents 28/02/10 FULL LIST |
| 2009-12-22 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-05-26 |
update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 2008-12-24 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2008-09-15 |
update statutory_documents RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 2008-05-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 1 |
| 2007-08-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-02-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |