| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-20 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-11 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/21, WITH UPDATES |
| 2021-06-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HASSAN GHOLIZADEH |
| 2021-06-24 |
update statutory_documents CESSATION OF HASSAN GHOLIZADEH AS A PSC |
| 2021-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-25 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-03-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HASSAN GHOLIZADEH |
| 2021-03-04 |
update statutory_documents 01/03/21 STATEMENT OF CAPITAL GBP 2 |
| 2021-02-11 |
delete address 14 Merlin Court, The Cloisters, Frimley GU16 7IN |
| 2021-02-11 |
insert address 24 High Street ,Chobham,Surrey, GU24 8AA |
| 2021-02-11 |
update primary_contact 14 Merlin Court, The Cloisters, Frimley GU16 7IN => 24 High Street ,Chobham,Surrey, GU24 8AA |
| 2020-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update account_category NO ACCOUNTS FILED => null |
| 2020-04-07 |
update accounts_last_madeup_date null => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-19 => 2021-03-31 |
| 2020-03-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-11-07 |
delete address FLAT 14 MERLIN COURT THE CLOISTERS FRIMLEY CAMBERLEY ENGLAND GU16 7JN |
| 2019-11-07 |
insert address 24 HIGH STREET CHOBHAM WOKING ENGLAND GU24 8AA |
| 2019-11-07 |
update registered_address |
| 2019-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2019 FROM
FLAT 14 MERLIN COURT THE CLOISTERS
FRIMLEY
CAMBERLEY
GU16 7JN
ENGLAND |
| 2019-07-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEYSAM SAEDI |
| 2019-06-24 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/06/2019 |
| 2019-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
| 2019-02-20 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN TOBY HOWCROFT |
| 2019-02-20 |
update statutory_documents SECRETARY APPOINTED MR MEYSAM SAEDI |
| 2019-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MEYSAM SAEDI |
| 2018-11-07 |
delete address 309A LONDON ROAD CAMBERLEY UNITED KINGDOM GU15 3HE |
| 2018-11-07 |
insert address FLAT 14 MERLIN COURT THE CLOISTERS FRIMLEY CAMBERLEY ENGLAND GU16 7JN |
| 2018-11-07 |
update registered_address |
| 2018-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2018 FROM
309A LONDON ROAD
CAMBERLEY
GU15 3HE
UNITED KINGDOM |
| 2018-06-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |