| Date | Description |
|---|
| 2024-12-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-10-15 |
update statutory_documents SECOND FILING OF AP01 FOR MRS ATEFEH VALIEI |
| 2024-10-10 |
update statutory_documents DIRECTOR APPOINTED MRS ATEFEH VALIEI |
| 2024-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/22, NO UPDATES |
| 2022-04-29 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 13/07/2021 |
| 2022-04-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS ATEFEH VALIEI / 17/11/2021 |
| 2022-04-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ATEFEH VALIEI |
| 2021-12-07 |
update account_ref_day 30 => 31 |
| 2021-12-07 |
update account_ref_month 11 => 12 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-08-31 => 2022-09-30 |
| 2021-11-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-11-29 |
update statutory_documents CURREXT FROM 30/11/2021 TO 31/12/2021 |
| 2021-11-02 |
update statutory_documents FIRST GAZETTE |
| 2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2021-02-08 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2021-01-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-08-09 |
delete sic_code 62020 - Information technology consultancy activities |
| 2020-08-09 |
insert sic_code 47610 - Retail sale of books in specialised stores |
| 2020-08-09 |
insert sic_code 47710 - Retail sale of clothing in specialised stores |
| 2020-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES |
| 2020-07-08 |
delete address SUITE 101, 46A STATION ROAD NORTH HARROW HARROW ENGLAND HA2 7SE |
| 2020-07-08 |
insert address 116 BODIAM COURT 4 LAKESIDE DRIVE PARK ROYAL LONDON UNITED KINGDOM NW10 7GD |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-07-08 |
update registered_address |
| 2020-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2020 FROM
SUITE 101, 46A STATION ROAD
NORTH HARROW
HARROW
HA2 7SE
ENGLAND |
| 2019-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-01-07 |
delete address 1 RAYMAC HOUSE 59A PALMERSTON ROAD HARROW ENGLAND HA3 7RR |
| 2019-01-07 |
insert address SUITE 101, 46A STATION ROAD NORTH HARROW HARROW ENGLAND HA2 7SE |
| 2019-01-07 |
update registered_address |
| 2018-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2018 FROM
1 RAYMAC HOUSE 59A PALMERSTON ROAD
HARROW
HA3 7RR
ENGLAND |
| 2018-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-05-11 |
delete address 7 CHESTNUT AVENUE SLOUGH SL3 7DE |
| 2018-05-11 |
insert address 1 RAYMAC HOUSE 59A PALMERSTON ROAD HARROW ENGLAND HA3 7RR |
| 2018-05-11 |
update registered_address |
| 2018-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2018 FROM
7 CHESTNUT AVENUE
SLOUGH
SL3 7DE |
| 2018-01-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2018-01-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2018-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-12-12 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES |
| 2017-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEYED ALI MOEIN SHIRAZI / 14/04/2017 |
| 2017-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEYED ALI MOEIN SHIRAZI / 14/04/2017 |
| 2017-12-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SEYED ALI MOEIN SHIRAZI / 14/04/2017 |
| 2017-12-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 2017-11-08 |
update company_status Active => Active - Proposal to Strike off |
| 2017-10-31 |
update statutory_documents FIRST GAZETTE |
| 2016-12-20 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-08-31 |
| 2016-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 2016-10-07 |
update accounts_next_due_date 2016-08-31 => 2016-09-30 |
| 2016-09-30 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update returns_last_madeup_date 2014-12-31 => 2015-11-22 |
| 2015-12-09 |
update returns_next_due_date 2015-12-20 => 2016-12-20 |
| 2015-11-22 |
update statutory_documents 22/11/15 FULL LIST |
| 2015-06-09 |
update returns_last_madeup_date 2014-11-22 => 2014-12-31 |
| 2015-05-07 |
update statutory_documents 31/12/14 FULL LIST |
| 2015-02-07 |
delete address 7 MATLOCK WAY NEW MALDEN SURREY KT3 3AT |
| 2015-02-07 |
insert address 7 CHESTNUT AVENUE SLOUGH SL3 7DE |
| 2015-02-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-22 => 2014-11-22 |
| 2015-02-07 |
update returns_next_due_date 2014-12-20 => 2015-12-20 |
| 2015-01-24 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2015 FROM
7 MATLOCK WAY
NEW MALDEN
SURREY
KT3 3AT |
| 2015-01-12 |
update statutory_documents 22/11/14 FULL LIST |
| 2014-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update accounts_last_madeup_date null => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-22 => 2015-08-31 |
| 2014-08-22 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2014-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-05-07 |
update returns_last_madeup_date null => 2013-11-22 |
| 2014-05-07 |
update returns_next_due_date 2013-12-20 => 2014-12-20 |
| 2014-04-10 |
update statutory_documents 22/11/13 FULL LIST |
| 2014-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-03-08 |
delete address 12 THE SWAN CENTRE ROSEMARY ROAD LONDON UNITED KINGDOM SW17 0AR |
| 2014-03-08 |
insert address 7 MATLOCK WAY NEW MALDEN SURREY KT3 3AT |
| 2014-03-08 |
update registered_address |
| 2014-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2014 FROM
12 THE SWAN CENTRE
ROSEMARY ROAD
LONDON
SW17 0AR
UNITED KINGDOM |
| 2013-06-24 |
delete address C/O THE VAULT 47 BURY NEW ROAD PRESTWICH MANCHESTER UNITED KINGDOM M25 9JY |
| 2013-06-24 |
insert address 12 THE SWAN CENTRE ROSEMARY ROAD LONDON UNITED KINGDOM SW17 0AR |
| 2013-06-24 |
update registered_address |
| 2013-01-16 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2012-12-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEYED MOEIN ALI SHIRAZI / 19/12/2012 |
| 2012-12-19 |
update statutory_documents DIRECTOR APPOINTED MR SEYED MOEIN ALI SHIRAZI |
| 2012-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2012 FROM
C/O THE VAULT 47 BURY NEW ROAD
PRESTWICH
MANCHESTER
M25 9JY
UNITED KINGDOM |
| 2012-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |
| 2012-11-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |