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Company number 10689529 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 15 Apr 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 15 Apr 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 14 Mar 2025 | Voluntary strike-off action has been suspended · 1 page | View document |
| 14 Mar 2025 | Voluntary strike-off action has been suspended | View document |
| 28 Jan 2025 | First Gazette notice for voluntary strike-off | View document |
| 28 Jan 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 15 Jan 2025 | Application to strike the company off the register · 1 page | View document |
| 14 Jan 2025 | Previous accounting period shortened from 2025-09-30 to 2024-10-31 · 1 page | View document |
| 13 Jan 2025 | Total exemption full accounts made up to 2024-09-30 · 14 pages | View document |
| 26 Jun 2024 | Cessation of Farhad Nikkhah as a person with significant control on 2024-03-26 · 1 page | View document |
| 26 Jun 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 21 May 2024 | Termination of appointment of Alireza Razi as a director on 2024-05-20 · 1 page | View document |
| 21 May 2024 | Cessation of Ali Reza Razi as a person with significant control on 2024-05-20 · 1 page | View document |
| 8 Apr 2024 | Confirmation statement made on 2024-03-23 with no updates · 3 pages | View document |
| 29 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 14 pages | View document |
| 20 Oct 2023 | Termination of appointment of Amir Hamdieh as a director on 2023-10-19 · 1 page | View document |
| 20 Oct 2023 | Termination of appointment of Majid Makhmalchi as a director on 2023-10-19 · 1 page | View document |
| 20 Oct 2023 | Cessation of Amir Hamdieh as a person with significant control on 2023-10-19 · 1 page | View document |
| 19 Oct 2023 | Termination of appointment of Gholam Reza Ghatey Fard as a director on 2023-10-18 · 1 page | View document |
| 19 Oct 2023 | Cessation of Gholam Reza Ghatey Fard as a person with significant control on 2023-10-18 · 1 page | View document |
| 25 Sep 2023 | Termination of appointment of Amir Mansour Sarrafan as a director on 2023-09-25 · 1 page | View document |
| 28 Aug 2023 | Termination of appointment of Hamid Samadi-Rad as a director on 2023-08-16 · 1 page | View document |
| 24 Aug 2023 | Termination of appointment of Seyed Taghi Oraee-Mirzamani as a director on 2023-08-24 · 1 page | View document |
| 9 Aug 2023 | Director's details changed for Mr Syed Mehdi El-Hame on 2023-08-09 · 2 pages | View document |
| 9 Aug 2023 | Appointment of Mr Syed Mehdi El-Hame as a director on 2023-08-09 · 2 pages | View document |
| 9 Aug 2023 | Registered office address changed from 15 Pennine Parade Pennine Drive London NW2 1NT to 19 Whittle Drive Biggleswade Bedfordshire SG18 8GF on 2023-08-09 · 1 page | View document |
| 4 Aug 2023 | Termination of appointment of Sadegh Dabbaghzadeh Jodieri as a director on 2023-08-04 · 1 page | View document |
| 11 Jun 2023 | Appointment of Mr Sadegh Dabbaghzadeh Jodieri as a director on 2023-06-09 · 2 pages | View document |
| 11 Jun 2023 | Appointment of Mr Hamid Samadi-Rad as a director on 2023-06-09 · 2 pages | View document |
| 18 May 2023 | Termination of appointment of Seyed Mehdi Elhami as a director on 2023-05-18 · 1 page | View document |
| 18 May 2023 | Cessation of Seyed Mehdi Elhami as a person with significant control on 2023-05-18 · 1 page | View document |
| 28 Mar 2023 | Confirmation statement made on 2023-03-23 with no updates · 3 pages | View document |
| 23 Jan 2023 | Total exemption full accounts made up to 2022-03-31 · 15 pages | View document |
| 6 Apr 2022 | Total exemption full accounts made up to 2021-03-31 | View document |
| 23 Mar 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES | View document |
| 6 Feb 2020 | DIRECTOR APPOINTED MR MAJID MAKHMALCHI | View document |
| 6 Jan 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2019 | DIRECTOR APPOINTED DR AMIR MANSOUR SARRAFAN | View document |
| 11 Apr 2019 | DIRECTOR APPOINTED MR MEHDI BABA AHMADI | View document |
| 26 Mar 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES | View document |
| 9 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 17 May 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES | View document |
| 17 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FARHAD NIKKHAH | View document |
| 19 Feb 2018 | OBJECTS IN THE ARTICLES OF THE COMPANY BE AMENDED. NEW ARTICLES REPLACE THE EXISTING ARTICLES, TO THE EXCLUSION OF THE EXISTING ARTICLES FROM 10TH FEBRUARY 2018. 10/02/2018 | View document |
| 19 Feb 2018 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 19 Feb 2018 | ALTER ARTICLES 10/02/2018 | View document |
| 9 Jan 2018 | DIRECTOR APPOINTED MR FARHAD NIKKHAH | View document |
| 24 Mar 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |