SHIRAN INVESTMENTS LTD

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Company Documents

DateDescription
14/09/2514 September 2025 NewDirector's details changed for Mr Davood Shiran on 2025-09-01

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14/09/2514 September 2025 NewChange of details for Mr Davood Shiran as a person with significant control on 2025-09-01

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03/05/253 May 2025 Total exemption full accounts made up to 2024-12-31

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11/04/2511 April 2025 Confirmation statement made on 2025-04-05 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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15/10/2415 October 2024 Registered office address changed from Priory House Clamp Hill Stanmore HA7 3JQ England to Catalyst House 720 Centennial Court Centennial Park Elstree Hertfordshire WD6 3SY on 2024-10-15

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24/09/2424 September 2024 Total exemption full accounts made up to 2023-12-31

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08/04/248 April 2024 Confirmation statement made on 2024-04-05 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/05/2322 May 2023 Statement of capital following an allotment of shares on 2022-11-10

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22/05/2322 May 2023 Total exemption full accounts made up to 2022-12-31

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20/05/2320 May 2023 Statement of capital following an allotment of shares on 2022-11-11

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20/05/2320 May 2023 Statement of capital following an allotment of shares on 2022-11-10

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05/04/235 April 2023 Confirmation statement made on 2023-04-05 with updates

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22/02/2322 February 2023 Confirmation statement made on 2023-02-22 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/02/2222 February 2022 Confirmation statement made on 2022-02-22 with updates

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22/02/2222 February 2022 Micro company accounts made up to 2021-12-31

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17/02/2217 February 2022 Statement of capital following an allotment of shares on 2021-12-20

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21/01/2221 January 2022 Change of details for Mr Davood Shiran as a person with significant control on 2022-01-20

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21/01/2221 January 2022 Change of details for Mr Davood Shiran as a person with significant control on 2022-01-20

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20/01/2220 January 2022 Director's details changed for Mr Davood Shiran on 2022-01-20

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20/01/2220 January 2022 Change of details for Mr Davood Shiran as a person with significant control on 2022-01-20

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14/01/2214 January 2022 Confirmation statement made on 2021-12-10 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/11/2130 November 2021 Registered office address changed from Ashiana Barnet Lane Elstree Borehamwood Hertfordshire WD6 3QZ United Kingdom to Priory House Clamp Hill Stanmore HA7 3JQ on 2021-11-30

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11/12/2011 December 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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