AMIMOS LIMITED

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Company Documents

DateDescription
05/10/255 October 2025 NewRegistered office address changed from 75 Cheyne Walk London SW3 5HN England to 149 Draycott Avenue London SW3 3AL on 2025-10-05

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05/09/255 September 2025 NewTermination of appointment of Mohammad Haroun Mahdavi as a director on 2025-09-02

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05/09/255 September 2025 NewTermination of appointment of Amir Hossein Aalam as a director on 2025-09-02

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05/09/255 September 2025 NewAppointment of Mr Ashokkumar Dahyabhai Patel as a director on 2025-09-02

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05/09/255 September 2025 NewAppointment of Mr Sujitkumar Deosaran Singh as a director on 2025-09-02

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05/09/255 September 2025 NewNotification of The Chelseaa Panorama Limited as a person with significant control on 2025-09-02

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05/09/255 September 2025 NewCessation of Amir Hossein Aalam as a person with significant control on 2025-09-02

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05/09/255 September 2025 NewCessation of Mohammad Haroun Mahdavi as a person with significant control on 2025-09-02

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02/09/252 September 2025 NewTotal exemption full accounts made up to 2025-07-31

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28/08/2528 August 2025 NewStatement of capital following an allotment of shares on 2025-07-08

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02/08/252 August 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2531 July 2025 Annual accounts for year ending 31 Jul 2025

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23/06/2523 June 2025 Registered office address changed from Flintham Mackenzie 277-279 Chiswick High Road Chiswick London W4 4PU England to 75 Cheyne Walk London SW3 5HN on 2025-06-23

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11/04/2511 April 2025 Change of details for Mr Amir Hossein Aalam as a person with significant control on 2025-03-10

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10/04/2510 April 2025 Confirmation statement made on 2025-03-24 with no updates

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10/04/2510 April 2025 Director's details changed for Mr Amir Hossein Aalam on 2025-03-10

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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25/07/2425 July 2024 Notification of Amir Hossein Aalam as a person with significant control on 2023-08-01

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25/07/2425 July 2024 Cessation of Amir Hossein Aalam as a person with significant control on 2024-06-03

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26/04/2426 April 2024 Confirmation statement made on 2024-03-24 with no updates

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09/04/249 April 2024 Total exemption full accounts made up to 2023-07-31

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25/10/2325 October 2023 Notification of Mohammad Haroun Mahdavi as a person with significant control on 2023-08-01

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25/10/2325 October 2023 Change of details for Mr Amir Hossein Aalam as a person with significant control on 2023-08-01

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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28/07/2328 July 2023 Total exemption full accounts made up to 2022-07-31

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18/05/2318 May 2023 Director's details changed for Mr Amir Hossein Aalam on 2023-05-18

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24/03/2324 March 2023 Confirmation statement made on 2023-03-24 with updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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25/04/2225 April 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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20/04/2120 April 2021 CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES

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20/04/2120 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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01/03/211 March 2021 REGISTERED OFFICE CHANGED ON 01/03/2021 FROM 8B ACCOMMODATION ROAD GOLDERS GREEN LONDON NW11 8ED UNITED KINGDOM

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21/01/2121 January 2021 APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD MAHDAVI

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21/01/2121 January 2021 PSC'S CHANGE OF PARTICULARS / MR AMIR HOSSEIN AALAM / 20/01/2021

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21/01/2121 January 2021 CESSATION OF MOHAMMAD HAROUN MAHDAVI AS A PSC

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28/09/2028 September 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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04/04/204 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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08/10/198 October 2019 DISS40 (DISS40(SOAD))

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07/10/197 October 2019 SAIL ADDRESS CREATED

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES

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24/09/1924 September 2019 FIRST GAZETTE

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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05/07/185 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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