AMIR MOHTASHEMI LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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29/05/2529 May 2025 Registered office address changed from 17 Ryder Street St James?S SW1Y 6PY United Kingdom to 17 Ryder Street London SW1Y 6PY on 2025-05-29

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16/05/2516 May 2025 Registered office address changed from 69 Kensington Church Street London W8 4BG to 17 Ryder Street St James?S SW1Y 6PY on 2025-05-16

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16/05/2516 May 2025 Secretary's details changed for Soha Mohtashemi on 2025-05-16

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16/05/2516 May 2025 Director's details changed for Mr Amir Soleyman Mohtashemi on 2025-05-16

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18/11/2418 November 2024 Confirmation statement made on 2024-09-24 with updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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06/08/246 August 2024 Total exemption full accounts made up to 2023-10-31

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23/10/2323 October 2023 Confirmation statement made on 2023-09-24 with no updates

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01/08/231 August 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Confirmation statement made on 2022-09-24 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/10/2129 October 2021 Confirmation statement made on 2021-09-24 with no updates

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16/07/2116 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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06/08/206 August 2020 31/10/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES

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25/07/1925 July 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES

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31/07/1831 July 2018 31/10/17 TOTAL EXEMPTION FULL

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES

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01/08/171 August 2017 31/10/16 TOTAL EXEMPTION FULL

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES

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04/08/164 August 2016 Annual accounts small company total exemption made up to 31 October 2015

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07/10/157 October 2015 Annual return made up to 24 September 2015 with full list of shareholders

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09/07/159 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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01/10/141 October 2014 Annual return made up to 24 September 2014 with full list of shareholders

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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20/11/1320 November 2013 Annual return made up to 24 September 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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26/07/1326 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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01/10/121 October 2012 Annual return made up to 24 September 2012 with full list of shareholders

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05/09/125 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11

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15/11/1115 November 2011 Annual return made up to 24 September 2011 with full list of shareholders

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05/09/115 September 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / AMIR SOLEYMAN MOHTASHEMI / 24/09/2010

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30/09/1030 September 2010 Annual return made up to 24 September 2010 with full list of shareholders

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26/08/1026 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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29/09/0929 September 2009 RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS

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01/09/091 September 2009 Annual accounts small company total exemption made up to 31 October 2008

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26/08/0926 August 2009 REGISTERED OFFICE CHANGED ON 26/08/2009 FROM 8B ACCOMMODATION ROAD GOLDERS GREEN LONDON NW11 8ED

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10/12/0810 December 2008 31/10/07 TOTAL EXEMPTION FULL

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09/10/089 October 2008 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS

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09/09/089 September 2008 SECRETARY'S CHANGE OF PARTICULARS / SOHA MOHTASHEMI / 01/08/2008

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09/09/089 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / AMIR MOHTASHEMI / 01/08/2008

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16/11/0716 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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23/10/0723 October 2007 RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS

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19/10/0619 October 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS

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07/08/067 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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13/10/0513 October 2005 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS

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23/07/0523 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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10/07/0510 July 2005 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04

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10/11/0410 November 2004 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS

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13/10/0313 October 2003 NEW SECRETARY APPOINTED

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09/10/039 October 2003 NEW DIRECTOR APPOINTED

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03/10/033 October 2003 SECRETARY RESIGNED

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03/10/033 October 2003 DIRECTOR RESIGNED

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24/09/0324 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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