S. M. DISCOVERY GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Confirmation statement made on 2025-06-06 with no updates |
| 27/01/2527 January 2025 | Micro company accounts made up to 2024-04-30 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-06 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 05/01/245 January 2024 | Micro company accounts made up to 2023-04-30 |
| 12/10/2312 October 2023 | Director's details changed for Mrs Shadi Farhangrazi on 2023-10-10 |
| 06/10/236 October 2023 | Change of details for Mr Zahra Shadi Farhangrazi as a person with significant control on 2023-09-30 |
| 05/10/235 October 2023 | Change of details for Mrs Shadi Farhangrazi as a person with significant control on 2023-09-30 |
| 04/10/234 October 2023 | Change of details for Mr Seyed Moein Moghimi as a person with significant control on 2023-09-30 |
| 30/09/2330 September 2023 | Director's details changed for Mr Shadi Farhangrazi on 2023-09-29 |
| 28/09/2328 September 2023 | Director's details changed for Managing Director Shadi Farhangrazi on 2023-09-27 |
| 11/07/2311 July 2023 | Notification of Shadi Farhangrazi as a person with significant control on 2022-08-01 |
| 11/07/2311 July 2023 | Notification of Seyed Moein Moghimi as a person with significant control on 2022-08-01 |
| 10/07/2310 July 2023 | Withdrawal of a person with significant control statement on 2023-07-10 |
| 05/07/235 July 2023 | Withdrawal of a person with significant control statement on 2023-07-05 |
| 03/07/233 July 2023 | Withdrawal of a person with significant control statement on 2023-07-03 |
| 10/06/2310 June 2023 | Confirmation statement made on 2023-06-06 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 27/01/2327 January 2023 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 31/01/2231 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-06 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 11/03/2111 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 20/01/2020 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 04/02/194 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 06/11/186 November 2018 | NOTIFICATION OF PSC STATEMENT ON 06/11/2018 |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 31/01/1831 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 31/01/1831 January 2018 | REGISTERED OFFICE CHANGED ON 31/01/2018 FROM 30 VENTNOR DRIVE LONDON N20 8BP UNITED KINGDOM |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 17/01/1717 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 07/06/167 June 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 20/04/1520 April 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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