GEEKS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Resolutions |
| 24/03/2524 March 2025 | Purchase of own shares. |
| 24/03/2524 March 2025 | Cancellation of shares. Statement of capital on 2025-03-11 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-14 with updates |
| 13/12/2413 December 2024 | Full accounts made up to 2023-09-30 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-04-08 with updates |
| 23/01/2423 January 2024 | Change of share class name or designation |
| 15/01/2415 January 2024 | Purchase of own shares. |
| 10/01/2410 January 2024 | Memorandum and Articles of Association |
| 10/01/2410 January 2024 | Resolutions |
| 10/01/2410 January 2024 | Resolutions |
| 10/01/2410 January 2024 | Resolutions |
| 10/01/2410 January 2024 | Resolutions |
| 03/01/243 January 2024 | Cancellation of shares. Statement of capital on 2023-12-20 |
| 03/01/243 January 2024 | Purchase of own shares. |
| 09/10/239 October 2023 | Resolutions |
| 09/10/239 October 2023 | Resolutions |
| 09/10/239 October 2023 | Resolutions |
| 09/10/239 October 2023 | Resolutions |
| 04/10/234 October 2023 | Memorandum and Articles of Association |
| 04/10/234 October 2023 | Sub-division of shares on 2023-09-15 |
| 04/10/234 October 2023 | Statement of capital following an allotment of shares on 2023-09-29 |
| 04/10/234 October 2023 | Change of share class name or designation |
| 29/06/2329 June 2023 | Full accounts made up to 2022-09-30 |
| 22/04/2322 April 2023 | Second filing of Confirmation Statement dated 2022-04-08 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-08 with updates |
| 06/10/226 October 2022 | Full accounts made up to 2021-09-30 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-04-08 with updates |
| 09/02/229 February 2022 | Cessation of Wordup App Holdings Ltd as a person with significant control on 2022-01-28 |
| 09/02/229 February 2022 | Notification of Geeks Holdings Limited as a person with significant control on 2022-01-28 |
| 31/01/2231 January 2022 | Resolutions |
| 31/01/2231 January 2022 | Memorandum and Articles of Association |
| 31/01/2231 January 2022 | Resolutions |
| 31/01/2231 January 2022 | Resolutions |
| 27/01/2227 January 2022 | Cessation of Somayeh Aghnianejad Mehrjardi as a person with significant control on 2022-01-27 |
| 27/01/2227 January 2022 | Cessation of Paymon Khamooshi as a person with significant control on 2022-01-27 |
| 27/01/2227 January 2022 | Notification of Wordup App Holdings Ltd as a person with significant control on 2022-01-27 |
| 27/01/2227 January 2022 | Consolidation of shares on 2022-01-26 |
| 10/10/2110 October 2021 | Change of details for Mrs Somayeh Aghnianejad Mehrjardi as a person with significant control on 2021-10-10 |
| 10/10/2110 October 2021 | Change of details for Mr Paymon Khamooshi as a person with significant control on 2021-10-10 |
| 10/10/2110 October 2021 | Director's details changed for Mrs Somayeh Aghnianejad Mehrjardi on 2021-10-10 |
| 10/10/2110 October 2021 | Director's details changed for Mr Paymon Khamooshi on 2021-10-10 |
| 10/10/2110 October 2021 | Secretary's details changed for Somayeh Aghnianejad Mehrjardi on 2021-10-10 |
| 07/10/217 October 2021 | Full accounts made up to 2020-09-30 |
| 13/10/1913 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 063804660003 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 30/09/1930 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 063804660002 |
| 28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES |
| 11/01/1911 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 11/01/1911 January 2019 | 13/11/18 STATEMENT OF CAPITAL GBP 66 |
| 14/12/1814 December 2018 | SECOND FILING OF PSC07 FOR MAZDAK AFSHAR |
| 15/11/1815 November 2018 | CESSATION OF MAZDAK AFSHAR AS A PSC |
| 15/11/1815 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MAZDAK AFSHAR |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 30/06/1830 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES |
| 23/10/1723 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MAZDAK AFSHAR / 23/10/2017 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 09/05/179 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SOMAYEH SOMAYEH AGHNIANEJAD MEHRJARDI / 01/05/2017 |
| 09/05/179 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SOMAYEH AGHNIANEJAD MEHRJARDI / 01/05/2017 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 24/06/1624 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 27/04/1627 April 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 17/07/1517 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAYMON KHAMOOSHI / 17/06/2015 |
| 08/04/158 April 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 12/02/1512 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 02/12/142 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MAZDAK KAZEMZADEH AFSHAR OROUMIYEH / 01/12/2014 |
| 31/10/1431 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAYMON KHAMOOSHI / 01/10/2009 |
| 31/10/1431 October 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 31/10/1431 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SOMAYEH AGHNIANEJAD MEHRJARDI / 26/09/2013 |
| 31/10/1431 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MAZDAK KAZEMZADEH AFSHAR OROUMIYEH / 28/11/2009 |
| 31/10/1431 October 2014 | REGISTERED OFFICE CHANGED ON 31/10/2014 FROM 66A LONDON ROAD MORDEN SURREY SM4 5BE |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 23/04/1423 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 12/11/1312 November 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 25/10/1225 October 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 28/08/1228 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAYMON KHAMOOSHI / 28/08/2012 |
| 28/08/1228 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / SOMAYEH AGHNIANEJAD / 28/08/2012 |
| 28/08/1228 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SOMAYEH AGHNIANEJAD MEHRJARDI / 28/08/2012 |
| 28/08/1228 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MAZDAK KAZEMZADEH AFSHAR OROUMIYEH / 28/08/2012 |
| 28/08/1228 August 2012 | REGISTERED OFFICE CHANGED ON 28/08/2012 FROM 66A LONDON ROAD MORDEN SURREY SM4 5BW UNITED KINGDOM |
| 20/03/1220 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 21/10/1121 October 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 21/10/1121 October 2011 | REGISTERED OFFICE CHANGED ON 21/10/2011 FROM OFFICE 13 MARSHALL HOUSE 124 MIDDLETON ROAD MORDEN SURREY SM4 6RW |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 28/04/1128 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/11/109 November 2010 | DIRECTOR APPOINTED SOMAYEH AGHNIANEJAD |
| 08/11/108 November 2010 | APPOINTMENT TERMINATED, DIRECTOR SOMAYEH AGHNIANEJAD |
| 08/11/108 November 2010 | SECRETARY APPOINTED SOMAYEH AGHNIANEJAD |
| 08/11/108 November 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 08/11/108 November 2010 | APPOINTMENT TERMINATED, SECRETARY BAHAREH BOOSTANI |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAYMON KHAMOOSHI / 01/10/2009 |
| 28/10/1028 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / BAHAREH BOOSTANI / 01/10/2009 |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAZDAK KAZEMZADEH AFSHAR OROUMIYEH / 01/10/2009 |
| 24/06/1024 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 17/11/0917 November 2009 | Annual return made up to 25 September 2009 with full list of shareholders |
| 16/11/0916 November 2009 | DIRECTOR APPOINTED MS SOMAYEH AGHNIANEJAD |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, DIRECTOR GEEKS LTD |
| 11/11/0911 November 2009 | CORPORATE DIRECTOR APPOINTED GEEKS LTD |
| 21/07/0921 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 23/10/0823 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MAZDAK KAZEMZADEH AFSHAR OROUMIYEH / 15/08/2008 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / BAHAREH BOOSTANI / 15/08/2008 |
| 08/02/088 February 2008 | SECRETARY RESIGNED |
| 08/02/088 February 2008 | NEW SECRETARY APPOINTED |
| 08/02/088 February 2008 | REGISTERED OFFICE CHANGED ON 08/02/08 FROM: 100 HILLCROSS AVENUE MORDEN SURREY SM4 4EG |
| 28/11/0728 November 2007 | NEW DIRECTOR APPOINTED |
| 25/09/0725 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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