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Company Documents

DateDescription
06/11/256 November 2025 NewConfirmation statement made on 2025-10-29 with updates

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04/11/254 November 2025 NewDirector's details changed for Mrs Joanne Sedaghat on 2025-10-30

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04/11/254 November 2025 NewChange of details for Mrs Joanne Sedaghat as a person with significant control on 2025-10-30

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04/11/254 November 2025 NewSecretary's details changed for Mrs Joanne Sedaghat on 2025-10-30

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19/03/2519 March 2025 Micro company accounts made up to 2024-03-31

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19/12/2419 December 2024 Previous accounting period shortened from 2024-03-29 to 2024-03-28

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04/12/244 December 2024 Director's details changed for Mrs Joanne Sedaghat on 2024-10-27

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04/12/244 December 2024 Confirmation statement made on 2024-10-29 with updates

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04/12/244 December 2024 Change of details for Mrs Joanne Sedaghat as a person with significant control on 2024-10-27

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13/06/2413 June 2024 Termination of appointment of Kaywam Sedaghat as a director on 2024-06-11

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13/06/2413 June 2024 Cessation of Kaywan Moritz Sedaghat as a person with significant control on 2024-06-11

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13/06/2413 June 2024 Change of details for Mrs Joanne Sedaghat as a person with significant control on 2024-06-11

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

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31/01/2431 January 2024 Micro company accounts made up to 2023-03-29

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21/12/2321 December 2023 Previous accounting period shortened from 2023-03-30 to 2023-03-29

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08/11/238 November 2023 Confirmation statement made on 2023-10-29 with updates

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08/11/238 November 2023 Director's details changed for Mrs Joanne Sedaghat on 2023-10-29

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08/11/238 November 2023 Change of details for Mrs Joanne Sedaghat as a person with significant control on 2023-10-29

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30/12/2230 December 2022 Micro company accounts made up to 2022-03-30

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11/11/2211 November 2022 Confirmation statement made on 2022-10-29 with updates

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01/04/221 April 2022 Secretary's details changed for Mrs Joanne Sedaghat on 2022-04-01

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01/04/221 April 2022 Director's details changed for Mr Kaywam Sedaghat on 2022-04-01

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01/04/221 April 2022 Director's details changed for Mrs Joanne Sedaghat on 2022-04-01

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01/04/221 April 2022 Change of details for Mr Kaywan Moritz Sedaghat as a person with significant control on 2022-04-01

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01/04/221 April 2022 Change of details for Mrs Joanne Sedaghat as a person with significant control on 2022-04-01

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01/04/221 April 2022 Director's details changed for Mr Kaywam Sedaghat on 2022-04-01

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30/03/2230 March 2022 Annual accounts for year ending 30 Mar 2022

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09/12/219 December 2021 Previous accounting period shortened from 2021-03-31 to 2021-03-30

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18/11/2118 November 2021 Confirmation statement made on 2021-10-29 with no updates

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30/03/2130 March 2021 Annual accounts for year ending 30 Mar 2021

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23/12/2023 December 2020 31/03/20 TOTAL EXEMPTION FULL

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16/12/2016 December 2020 CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES

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01/02/201 February 2020 DISS40 (DISS40(SOAD))

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31/01/2031 January 2020 31/03/19 TOTAL EXEMPTION FULL

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21/01/2021 January 2020 FIRST GAZETTE

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES

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12/12/1812 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/12/1524 December 2015 Annual return made up to 29 October 2015 with full list of shareholders

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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25/03/1525 March 2015 Annual accounts small company total exemption made up to 31 March 2014

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04/11/144 November 2014 Annual return made up to 29 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/03/1411 March 2014 Annual return made up to 29 October 2013 with full list of shareholders

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05/02/145 February 2014 Annual accounts small company total exemption made up to 31 March 2013

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02/01/132 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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30/11/1230 November 2012 Annual return made up to 29 October 2012 with full list of shareholders

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30/11/1230 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / KAYWAM SEDAGHAT / 29/10/2012

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30/11/1230 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE SEDAGHAT / 29/10/2012

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30/11/1230 November 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE SEDAGHAT / 29/10/2012

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06/01/126 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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24/11/1124 November 2011 Annual return made up to 29 October 2011 with full list of shareholders

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29/09/1129 September 2011 REGISTERED OFFICE CHANGED ON 29/09/2011 FROM 68 HENDRE ROAD PENCOED BRIDGEND MID GLAMORGAN CF35 6TN UNITED KINGDOM

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02/02/112 February 2011 Annual accounts small company total exemption made up to 31 March 2010

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09/12/109 December 2010 Annual return made up to 29 October 2010 with full list of shareholders

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08/12/108 December 2010 REGISTERED OFFICE CHANGED ON 08/12/2010 FROM 189 CHEMICAL ROAD MORRISTON SWANSEA SA6 6JQ

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19/02/1019 February 2010 Annual return made up to 29 October 2009 with full list of shareholders

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / KAYWAM SEDAGHAT / 29/10/2009

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE SEDAGHAT / 29/10/2009

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02/09/092 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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17/03/0917 March 2009 RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS

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03/03/093 March 2009 APPOINTMENT TERMINATED SECRETARY BRIGHTON SECRETARY LIMITED

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30/12/0830 December 2008 REGISTERED OFFICE CHANGED ON 30/12/2008 FROM 19 CHURCH STREET MERTHYR TYDFIL MID GLAMORGAN CF47 0AY

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30/12/0830 December 2008 CURREXT FROM 31/03/2008 TO 31/03/2009

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24/11/0824 November 2008 APPOINTMENT TERMINATED DIRECTOR BRIGHTON DIRECTOR LIMITED

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17/12/0717 December 2007 NEW DIRECTOR APPOINTED

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17/12/0717 December 2007 NEW DIRECTOR APPOINTED

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17/12/0717 December 2007 NEW SECRETARY APPOINTED

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17/12/0717 December 2007 ACC. REF. DATE SHORTENED FROM 31/10/08 TO 31/03/08

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29/10/0729 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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