| Date | Description |
|---|
| 2024-04-10 |
update statutory_documents 18/03/24 STATEMENT OF CAPITAL GBP 1.182761 |
| 2024-04-08 |
delete address 13 ATKINS SQUARE FLAT 24 LONDON UNITED KINGDOM E8 1FA |
| 2024-04-08 |
insert address 64 ASPEN CLOSE EALING LONDON ENGLAND W5 4YQ |
| 2024-04-08 |
update registered_address |
| 2024-03-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2024-03-14 |
update statutory_documents 04/03/24 STATEMENT OF CAPITAL GBP 1.142439 |
| 2024-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/24, WITH UPDATES |
| 2023-11-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISTER NIMA KHASHAYAR KARIMI / 31/10/2023 |
| 2023-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MARIA-SOPHIE GREINER / 31/10/2023 |
| 2023-10-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS MARIA-SOPHIE GREINER / 31/10/2023 |
| 2023-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2023 FROM
13 ATKINS SQUARE FLAT 24
LONDON
E8 1FA
UNITED KINGDOM |
| 2023-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2023 FROM
64 ASPEN CLOSE, EALING ASPEN CLOSE
EALING
LONDON
W5 4YQ
ENGLAND |
| 2023-08-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-07-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-04-22 |
update statutory_documents 21/03/23 STATEMENT OF CAPITAL GBP 1.108837 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-03-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-03-28 |
update statutory_documents ADOPT ARTICLES 20/03/2023 |
| 2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/23, WITH UPDATES |
| 2022-11-11 |
update statutory_documents RE: CREATION OF NEW SHARE CLASS 08/11/2022 |
| 2022-11-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-11-09 |
update statutory_documents 27/10/22 STATEMENT OF CAPITAL GBP 1.006348 |
| 2022-11-09 |
update statutory_documents SUB-DIVISION
03/03/22 |
| 2022-10-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES |
| 2021-12-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2021-12-07 |
update accounts_last_madeup_date null => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-27 => 2022-10-31 |
| 2021-10-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-04-22 |
update statutory_documents DIRECTOR APPOINTED MISTER NIMA KHASHAYAR KARIMI |
| 2021-04-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIMA KHASHAYAR KARIMI |
| 2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES |
| 2020-07-14 |
update statutory_documents CESSATION OF FLORIAN ALEXANDER RICHTER AS A PSC |
| 2020-04-07 |
delete address 133 NEW KINGS ROAD FLAT A LONDON UNITED KINGDOM SW6 4SL |
| 2020-04-07 |
insert address 13 ATKINS SQUARE FLAT 24 LONDON UNITED KINGDOM E8 1FA |
| 2020-04-07 |
update registered_address |
| 2020-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2020 FROM
133 NEW KINGS ROAD
FLAT A
LONDON
SW6 4SL
UNITED KINGDOM |
| 2020-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FLORIAN RICHTER |
| 2020-01-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |