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Company Documents

DateDescription
29/07/2529 July 2025 NewConfirmation statement made on 2025-06-26 with no updates

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02/04/252 April 2025 Termination of appointment of Aria Aryan as a director on 2025-03-20

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14/02/2514 February 2025 Registered office address changed from Flat 45 Pemberton House Denman Avenue London UB2 4FX England to 4 Farndale Crescent Greenford UB6 9LJ on 2025-02-14

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28/01/2528 January 2025 Accounts for a dormant company made up to 2024-03-31

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09/10/249 October 2024 Appointment of Mr Farid Nabizada as a director on 2024-10-08

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12/07/2412 July 2024 Registered office address changed from Flat 45 Denman Avenue Southall UB2 4FX England to Flat 45 Pemberton House Denman Avenue London UB2 4FX on 2024-07-12

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04/07/244 July 2024 Cessation of Cygnet Properties and Leisure Plc as a person with significant control on 2024-07-04

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04/07/244 July 2024 Termination of appointment of Paul Davis as a secretary on 2024-07-04

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04/07/244 July 2024 Appointment of Ms Aria Aryan as a director on 2024-07-04

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04/07/244 July 2024 Termination of appointment of Rahim Virani as a director on 2024-07-04

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04/07/244 July 2024 Termination of appointment of Karim Virani as a director on 2024-07-04

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04/07/244 July 2024 Notification of Aria Real Estate Investments Ltd as a person with significant control on 2024-07-04

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26/06/2426 June 2024 Registered office address changed from Crown House North Circular Road London NW10 7PN England to Flat 45 Denman Avenue Southall UB2 4FX on 2024-06-26

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26/06/2426 June 2024 Confirmation statement made on 2024-06-26 with updates

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29/05/2429 May 2024 Confirmation statement made on 2024-05-29 with no updates

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18/04/2418 April 2024 Registration of charge 137465890001, created on 2024-04-16

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/08/2322 August 2023 Accounts for a dormant company made up to 2023-03-31

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06/06/236 June 2023 Confirmation statement made on 2023-05-31 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/11/2116 November 2021 Incorporation

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