Date | Description |
2025-04-15 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
2025-03-14 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
2025-01-28 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
2025-01-15 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
2025-01-14 |
update statutory_documents PREVSHO FROM 30/09/2025 TO 31/10/2024 |
2025-01-13 |
update statutory_documents 30/09/24 TOTAL EXEMPTION FULL |
2024-11-26 |
update statutory_documents PREVEXT FROM 31/03/2024 TO 30/09/2024 |
2024-06-26 |
update statutory_documents CESSATION OF FARHAD NIKKHAH AS A PSC |
2024-06-26 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 26/06/2024 |
2024-05-21 |
update statutory_documents CESSATION OF ALI REZA RAZI AS A PSC |
2024-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALIREZA RAZI |
2024-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/24, NO UPDATES |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-12-29 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-10-20 |
update statutory_documents CESSATION OF AMIR HAMDIEH AS A PSC |
2023-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMIR HAMDIEH |
2023-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAJID MAKHMALCHI |
2023-10-19 |
update statutory_documents CESSATION OF GHOLAM REZA GHATEY FARD AS A PSC |
2023-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GHOLAM GHATEY FARD |
2023-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMIR SARRAFAN |
2023-09-07 |
delete address 15 PENNINE PARADE PENNINE DRIVE LONDON NW2 1NT |
2023-09-07 |
insert address 19 WHITTLE DRIVE BIGGLESWADE BEDFORDSHIRE ENGLAND SG18 8GF |
2023-09-07 |
update registered_address |
2023-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAMID SAMADI-RAD |
2023-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEYED ORAEE-MIRZAMANI |
2023-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2023 FROM
15 PENNINE PARADE PENNINE DRIVE
LONDON
NW2 1NT |
2023-08-09 |
update statutory_documents DIRECTOR APPOINTED MR SYED MEHDI EL-HAME |
2023-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SYED MEHDI EL-HAME / 09/08/2023 |
2023-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SADEGH JODIERI |
2023-06-11 |
update statutory_documents DIRECTOR APPOINTED MR HAMID SAMADI-RAD |
2023-06-11 |
update statutory_documents DIRECTOR APPOINTED MR SADEGH DABBAGHZADEH JODIERI |
2023-05-18 |
update statutory_documents CESSATION OF SEYED MEHDI ELHAMI AS A PSC |
2023-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEYED ELHAMI |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/23, NO UPDATES |
2023-01-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
2022-04-06 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/22, NO UPDATES |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-04-17 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2021-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/21, NO UPDATES |
2021-03-21 |
update statutory_documents DIRECTOR APPOINTED MR SEYED TAGHI ORAEE-MIRZAMANI |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2020-02-06 |
update statutory_documents DIRECTOR APPOINTED MR MAJID MAKHMALCHI |
2020-01-06 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-06-18 |
update statutory_documents DIRECTOR APPOINTED DR AMIR MANSOUR SARRAFAN |
2019-04-11 |
update statutory_documents DIRECTOR APPOINTED MR MEHDI BABA AHMADI |
2019-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
2019-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2019-02-07 |
update accounts_last_madeup_date null => 2018-03-31 |
2019-02-07 |
update accounts_next_due_date 2018-12-24 => 2019-12-31 |
2019-01-09 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
2018-05-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FARHAD NIKKHAH |
2018-02-19 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2018-02-19 |
update statutory_documents ALTER ARTICLES 10/02/2018 |
2018-02-19 |
update statutory_documents OBJECTS IN THE ARTICLES OF THE COMPANY BE AMENDED. NEW ARTICLES REPLACE THE EXISTING ARTICLES, TO THE EXCLUSION OF THE EXISTING ARTICLES FROM 10TH FEBRUARY 2018. 10/02/2018 |
2018-01-09 |
update statutory_documents DIRECTOR APPOINTED MR FARHAD NIKKHAH |
2017-03-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |