Date | Description |
2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/23, NO UPDATES |
2023-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/22, NO UPDATES |
2022-02-16 |
delete source_ip 46.30.215.237 |
2022-02-16 |
insert source_ip 46.30.211.38 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SONA MOSHIRFAR / 12/05/2021 |
2021-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/21, NO UPDATES |
2021-06-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SONA MOSHIRFAR / 12/05/2021 |
2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
2020-08-01 |
delete source_ip 46.30.215.233 |
2020-08-01 |
insert source_ip 46.30.215.237 |
2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES |
2019-05-26 |
update statutory_documents DIRECTOR APPOINTED MRS SONA MOSHIRFAR |
2019-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES |
2019-05-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SONA MOSHIRFAR |
2019-05-26 |
update statutory_documents CESSATION OF ALI REZA HAMED BARGHI AS A PSC |
2019-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALI HAMED BARGHI |
2019-03-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-03-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
2019-02-05 |
delete source_ip 46.30.215.85 |
2019-02-05 |
insert source_ip 46.30.215.233 |
2019-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES |
2019-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALIREZA HAMEDBARGHI / 01/02/2019 |
2019-02-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALIREZA HAMEDBARGHI / 01/02/2019 |
2018-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES |
2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-05-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
2017-09-07 |
delete sic_code 62090 - Other information technology service activities |
2017-09-07 |
insert sic_code 47710 - Retail sale of clothing in specialised stores |
2017-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES |
2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-05-30 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2017-05-04 |
delete source_ip 46.30.213.138 |
2017-05-04 |
insert source_ip 46.30.215.85 |
2016-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
2016-07-03 |
delete source_ip 46.30.212.212 |
2016-07-03 |
insert source_ip 46.30.213.138 |
2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-05-26 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2015-10-08 |
update returns_last_madeup_date 2014-08-12 => 2015-08-12 |
2015-10-08 |
update returns_next_due_date 2015-09-09 => 2016-09-09 |
2015-09-04 |
update statutory_documents 12/08/15 FULL LIST |
2015-07-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-07-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-06-06 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2014-10-07 |
delete address 329 JOCKEY ROAD SUTTON COLDFIELD WEST MIDLANDS ENGLAND B73 5XE |
2014-10-07 |
insert address 329 JOCKEY ROAD SUTTON COLDFIELD WEST MIDLANDS B73 5XE |
2014-10-07 |
update registered_address |
2014-10-07 |
update returns_last_madeup_date 2013-08-12 => 2014-08-12 |
2014-10-07 |
update returns_next_due_date 2014-09-09 => 2015-09-09 |
2014-09-09 |
update statutory_documents 12/08/14 FULL LIST |
2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-05-21 |
delete source_ip 46.30.212.205 |
2014-05-21 |
insert source_ip 46.30.212.212 |
2014-05-21 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
2014-03-07 |
delete address 2 GRASMERE AVENUE SUTTON COLDFIELD WEST MIDLANDS ENGLAND B74 3DG |
2014-03-07 |
insert address 329 JOCKEY ROAD SUTTON COLDFIELD WEST MIDLANDS ENGLAND B73 5XE |
2014-03-07 |
update registered_address |
2014-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2014 FROM
2 GRASMERE AVENUE
SUTTON COLDFIELD
WEST MIDLANDS
B74 3DG
ENGLAND |
2013-11-26 |
delete source_ip 46.30.211.53 |
2013-11-26 |
insert source_ip 46.30.212.205 |
2013-10-07 |
update returns_last_madeup_date 2012-08-12 => 2013-08-12 |
2013-10-07 |
update returns_next_due_date 2013-09-09 => 2014-09-09 |
2013-09-04 |
update statutory_documents 12/08/13 FULL LIST |
2013-07-02 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-07-02 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-22 |
delete address 32 WARWICK ROAD SUTTON COLDFIELD WEST MIDLANDS UNITED KINGDOM B73 6ST |
2013-06-22 |
insert address 2 GRASMERE AVENUE SUTTON COLDFIELD WEST MIDLANDS ENGLAND B74 3DG |
2013-06-22 |
update registered_address |
2013-06-22 |
delete sic_code 7430 - Technical testing and analysis |
2013-06-22 |
insert sic_code 62090 - Other information technology service activities |
2013-06-22 |
update returns_last_madeup_date 2011-08-12 => 2012-08-12 |
2013-06-22 |
update returns_next_due_date 2012-09-09 => 2013-09-09 |
2013-06-05 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
2013-02-20 |
delete source_ip 193.202.110.153 |
2013-02-20 |
insert source_ip 46.30.211.53 |
2012-09-27 |
update statutory_documents 12/08/12 FULL LIST |
2012-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALIREZA HAMEDBARGHI / 31/07/2012 |
2012-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2012 FROM
32 WARWICK ROAD
SUTTON COLDFIELD
WEST MIDLANDS
B73 6ST
UNITED KINGDOM |
2012-05-14 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
2011-09-09 |
update statutory_documents 12/08/11 FULL LIST |
2010-08-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |