BENEFACTORS OF KAHRIZAK
Company Documents
Date | Description |
---|---|
11/08/2511 August 2025 New | Registered office address changed from 8B Accommodation Road Golders Green London NW11 8ED United Kingdom to 3 st. Johns Wood Park London NW8 6QS on 2025-08-11 |
17/12/2417 December 2024 | Total exemption full accounts made up to 2024-03-21 |
24/12/2324 December 2023 | Total exemption full accounts made up to 2023-03-21 |
08/08/238 August 2023 | Appointment of Mrs Minoo Milanifar as a director on 2023-08-08 |
07/08/237 August 2023 | Director's details changed for Mrs Mina Zahra Larizadeh on 2023-08-01 |
07/08/237 August 2023 | Termination of appointment of Minoo Milanifar as a director on 2023-06-26 |
04/08/234 August 2023 | Director's details changed for Mrs Minoo Milanifar on 2023-08-04 |
04/08/234 August 2023 | Termination of appointment of Mina Zahra Larizadeh as a director on 2022-08-04 |
04/08/234 August 2023 | Appointment of Mrs Mina Zahra Larizadeh as a director on 2022-06-08 |
04/08/234 August 2023 | Withdrawal of a person with significant control statement on 2023-08-04 |
04/08/234 August 2023 | Notification of a person with significant control statement |
04/08/234 August 2023 | Notification of Minoo Milanifar as a person with significant control on 2023-06-26 |
04/08/234 August 2023 | Confirmation statement made on 2023-08-03 with no updates |
02/08/232 August 2023 | Director's details changed for Mrs Mina Zahra Larizadeh on 2023-07-01 |
02/08/232 August 2023 | Cessation of Maryam Barekat Tehrani as a person with significant control on 2023-07-01 |
02/08/232 August 2023 | Cessation of Maryam Barekat Tehrani as a person with significant control on 2023-07-01 |
25/07/2325 July 2023 | Registered office address changed from 3rd Floor 2 st. James's Street London SW1A 1EG England to 8B Accommodation Road Golders Green London NW11 8ED on 2023-07-25 |
25/07/2325 July 2023 | Termination of appointment of Hassan Alaghband as a secretary on 2023-07-25 |
01/11/211 November 2021 | Termination of appointment of Maryam Barekat Tehrani as a director on 2021-11-01 |
24/09/2124 September 2021 | Total exemption full accounts made up to 2021-03-21 |
19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
10/08/2010 August 2020 | 21/03/20 TOTAL EXEMPTION FULL |
07/10/197 October 2019 | 21/03/19 TOTAL EXEMPTION FULL |
08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
11/03/1911 March 2019 | REGISTERED OFFICE CHANGED ON 11/03/2019 FROM 3 ST. JAMES'S STREET 3RD FLOOR 3RD FLOOR LONDON SW1A 1EG ENGLAND |
08/03/198 March 2019 | APPOINTMENT TERMINATED, DIRECTOR SHOKOUH GHANDEHARI-ALAGHBAND |
08/03/198 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ANBAR MONTAKHAB IRVANI |
26/09/1826 September 2018 | 21/03/18 TOTAL EXEMPTION FULL |
06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
06/08/186 August 2018 | REGISTERED OFFICE CHANGED ON 06/08/2018 FROM 2 ST. GEORGES STREET 3RD FLOOR LONDON SW1E 1EG ENGLAND |
22/11/1722 November 2017 | 21/03/17 TOTAL EXEMPTION FULL |
15/11/1715 November 2017 | REGISTERED OFFICE CHANGED ON 15/11/2017 FROM 33 CAVENDISH SQUARE LONDON W1G 0PW |
15/11/1715 November 2017 | REGISTERED OFFICE CHANGED ON 15/11/2017 FROM 8B ACCOMMODATION ROAD GOLDERS GREEN LONDON NW11 8ED ENGLAND |
03/10/173 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARYAM BAREKAT TEHRANI |
02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
05/12/165 December 2016 | 21/03/16 TOTAL EXEMPTION FULL |
12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
02/10/152 October 2015 | 21/03/15 TOTAL EXEMPTION FULL |
22/09/1522 September 2015 | 03/08/15 NO MEMBER LIST |
05/09/145 September 2014 | 21/03/14 TOTAL EXEMPTION FULL |
03/09/143 September 2014 | 03/08/14 NO MEMBER LIST |
06/11/136 November 2013 | 21/03/13 TOTAL EXEMPTION FULL |
19/08/1319 August 2013 | 03/08/13 NO MEMBER LIST |
12/08/1312 August 2013 | REGISTERED OFFICE CHANGED ON 12/08/2013 FROM 5 STANHOPE GATE LONDON W1K 1AH |
26/11/1226 November 2012 | 21/03/12 TOTAL EXEMPTION FULL |
19/09/1219 September 2012 | 03/08/12 NO MEMBER LIST |
29/11/1129 November 2011 | 21/03/11 TOTAL EXEMPTION FULL |
30/08/1130 August 2011 | 03/08/11 NO MEMBER LIST |
12/07/1112 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARYAM BAREKAT TEHRANI / 12/07/2011 |
16/11/1016 November 2010 | 21/03/10 TOTAL EXEMPTION FULL |
15/09/1015 September 2010 | 03/08/10 NO MEMBER LIST |
14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MINOD MILANIFAR / 01/10/2009 |
14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARYAM BAREKAT TEHRANI / 01/10/2009 |
14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHOKOUH GHANDEHARI-ALAGHBAND / 01/10/2009 |
14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANBAR MONTAKHAB IRVANI / 01/10/2009 |
10/09/0910 September 2009 | ANNUAL RETURN MADE UP TO 03/08/09 |
20/07/0920 July 2009 | 21/03/09 TOTAL EXEMPTION FULL |
28/10/0828 October 2008 | 21/03/08 TOTAL EXEMPTION FULL |
21/10/0821 October 2008 | DIRECTOR APPOINTED MINOD MILANIFAR |
30/09/0830 September 2008 | ANNUAL RETURN MADE UP TO 03/08/08 |
05/10/075 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 21/03/07 |
14/09/0714 September 2007 | ANNUAL RETURN MADE UP TO 03/08/07 |
11/09/0611 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 21/03/06 |
30/08/0630 August 2006 | ANNUAL RETURN MADE UP TO 03/08/06 |
01/11/051 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 21/03/05 |
13/10/0513 October 2005 | ANNUAL RETURN MADE UP TO 03/08/05 |
16/08/0516 August 2005 | NEW DIRECTOR APPOINTED |
22/09/0422 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 21/03/04 |
17/08/0417 August 2004 | ANNUAL RETURN MADE UP TO 03/08/04 |
19/12/0319 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 21/03/03 |
18/09/0318 September 2003 | ANNUAL RETURN MADE UP TO 03/08/03 |
17/10/0217 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 21/03/02 |
29/07/0229 July 2002 | ANNUAL RETURN MADE UP TO 03/08/02 |
03/09/013 September 2001 | ANNUAL RETURN MADE UP TO 03/08/01 |
22/06/0122 June 2001 | FULL ACCOUNTS MADE UP TO 21/03/01 |
04/01/014 January 2001 | FULL ACCOUNTS MADE UP TO 21/03/00 |
15/09/0015 September 2000 | NEW DIRECTOR APPOINTED |
21/08/0021 August 2000 | ANNUAL RETURN MADE UP TO 03/08/00 |
12/07/0012 July 2000 | REGISTERED OFFICE CHANGED ON 12/07/00 FROM: 5 STANHOPE GATE LONDON W1Y 5LA |
01/09/991 September 1999 | ANNUAL RETURN MADE UP TO 03/08/99 |
09/07/999 July 1999 | FULL ACCOUNTS MADE UP TO 21/03/99 |
07/09/987 September 1998 | ANNUAL RETURN MADE UP TO 03/08/98 |
30/07/9830 July 1998 | FULL ACCOUNTS MADE UP TO 21/03/98 |
23/07/9823 July 1998 | NEW DIRECTOR APPOINTED |
23/07/9823 July 1998 | DIRECTOR RESIGNED |
04/12/974 December 1997 | ANNUAL RETURN MADE UP TO 03/08/97 |
26/06/9726 June 1997 | FULL ACCOUNTS MADE UP TO 21/03/97 |
03/09/963 September 1996 | ANNUAL RETURN MADE UP TO 03/08/96 |
20/05/9620 May 1996 | FULL ACCOUNTS MADE UP TO 21/03/96 |
20/05/9620 May 1996 | ACC. REF. DATE EXTENDED FROM 31/12/95 TO 21/03/96 |
12/10/9512 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
04/10/954 October 1995 | ANNUAL RETURN MADE UP TO 03/08/95 |
03/10/943 October 1994 | ANNUAL RETURN MADE UP TO 03/08/94 |
21/03/9421 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
28/09/9328 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
28/09/9328 September 1993 | ANNUAL RETURN MADE UP TO 03/08/93 |
17/11/9217 November 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
03/09/923 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
03/09/923 September 1992 | REGISTERED OFFICE CHANGED ON 03/09/92 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
03/09/923 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
03/09/923 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
03/09/923 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
03/08/923 August 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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