| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2020-12-31 => 2024-09-30 |
| 2023-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-06-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/23, NO UPDATES |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-01-17 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-12-27 |
update statutory_documents FIRST GAZETTE |
| 2022-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALI JALALI FARHANI / 24/10/2022 |
| 2022-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/22, NO UPDATES |
| 2021-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS AMELIA SORAYA JALALI FARHANI / 18/06/2021 |
| 2021-06-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES |
| 2021-05-14 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-04-13 |
update statutory_documents FIRST GAZETTE |
| 2020-07-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-12-31 |
| 2020-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-06-18 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2020-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 2020-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 2020-06-18 |
update statutory_documents COMPANY RESTORED ON 18/06/2020 |
| 2019-08-20 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2019-06-10 |
update company_status Active => Active - Proposal to Strike off |
| 2019-06-04 |
update statutory_documents FIRST GAZETTE |
| 2019-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2019-04-07 |
update accounts_last_madeup_date 2015-12-31 => 2017-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2017-09-30 => 2019-09-30 |
| 2019-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-03-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2019-03-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2019-03-08 |
update statutory_documents COMPANY RESTORED ON 08/03/2019 |
| 2019-02-12 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2018-12-06 |
delete address 1ST FLOOR GALLERY COURT 28 ARCADIA AVENUE LONDON N3 2FG |
| 2018-12-06 |
insert address 1 CHARLES STREET MAYFAIR LONDON ENGLAND W1J 5DA |
| 2018-12-06 |
update registered_address |
| 2018-11-13 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2018-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2018 FROM
1ST FLOOR GALLERY COURT
28 ARCADIA AVENUE
LONDON
N3 2FG |
| 2018-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-09-25 |
update statutory_documents FIRST GAZETTE |
| 2018-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-05-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES |
| 2018-01-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2017-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-12-05 |
update statutory_documents FIRST GAZETTE |
| 2017-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2017-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-01-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-01-10 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2017-01-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2016-12-19 |
update company_status Active => Active - Proposal to Strike off |
| 2016-12-06 |
update statutory_documents FIRST GAZETTE |
| 2016-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2016-08-01 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update company_status Active - Proposal to Strike off => Active |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-13 => 2016-03-13 |
| 2016-05-12 |
update returns_next_due_date 2016-04-10 => 2017-04-10 |
| 2016-04-21 |
update statutory_documents 13/03/16 FULL LIST |
| 2016-04-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2016-01-12 |
update statutory_documents FIRST GAZETTE |
| 2015-07-07 |
delete address 1ST FLOOR GALLERY COURT 28 ARCADIA AVENUE LONDON UNITED KINGDOM N3 2FG |
| 2015-07-07 |
insert address 1ST FLOOR GALLERY COURT 28 ARCADIA AVENUE LONDON N3 2FG |
| 2015-07-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2015-07-07 |
update account_ref_month 3 => 12 |
| 2015-07-07 |
update accounts_next_due_date 2015-12-13 => 2015-09-30 |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date null => 2015-03-13 |
| 2015-07-07 |
update returns_next_due_date 2015-04-10 => 2016-04-10 |
| 2015-06-09 |
update statutory_documents PREVSHO FROM 31/03/2015 TO 31/12/2014 |
| 2015-06-09 |
update statutory_documents 13/03/15 FULL LIST |
| 2015-04-23 |
update statutory_documents 29/08/14 STATEMENT OF CAPITAL GBP 100 |
| 2015-04-17 |
update statutory_documents DIRECTOR APPOINTED ALI JALALI FARHANI |
| 2015-04-07 |
delete address 13 STATION ROAD LONDON ENGLAND N3 2SB |
| 2015-04-07 |
insert address 1ST FLOOR GALLERY COURT 28 ARCADIA AVENUE LONDON UNITED KINGDOM N3 2FG |
| 2015-04-07 |
update registered_address |
| 2015-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2015 FROM
13 STATION ROAD
LONDON
N3 2SB
ENGLAND |
| 2014-10-07 |
update num_mort_charges 0 => 1 |
| 2014-10-07 |
update num_mort_outstanding 0 => 1 |
| 2014-09-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089369470001 |
| 2014-03-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |