Date | Document Type | Document Description |
---|
2021-10-16 | DISS40 | Compulsory strike-off action has been discontinued |
2021-10-15 | CS01 | CONFIRMATION STATEMENT MADE ON 16/06/21, WITH UPDATES |
2021-10-05 | DISS16(SOAS) | Compulsory strike-off action has been suspended |
2021-09-07 | GAZ1 | FIRST GAZETTE notice for compulsory strike-off |
2020-09-30 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 |
2020-09-24 | TM01 | APPOINTMENT TERMINATED, DIRECTOR POURAN TORBATI |
2020-09-24 | AP01 | DIRECTOR APPOINTED OMID MALEKI |
2020-09-24 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OMID MALEKI |
2020-09-24 | AD01 | REGISTERED OFFICE CHANGED ON 24/09/20 FROM 28 Grindstone Crescent Knaphill Woking GU21 2RY England |
2020-09-24 | PSC07 | CESSATION OF POURAN TORBATI AS A PERSON OF SIGNIFICANT CONTROL |
2020-07-29 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POURAN TORBATI |
2020-07-29 | PSC07 | CESSATION OF ANAHITA ROSHANFEKR AS A PERSON OF SIGNIFICANT CONTROL |
2020-07-29 | TM01 | APPOINTMENT TERMINATED, DIRECTOR ANAHITA ROSHANFEKR |
2020-07-29 | AP01 | DIRECTOR APPOINTED POURAN TORBATI |
2020-06-16 | CS01 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES |
2020-06-16 | CS01 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES |
2020-04-29 | MR05 | All of the property or undertaking has been released from charge for charge number 1 |
2020-04-29 | MR05 | All of the property or undertaking has been released from charge for charge number 1 |
2020-04-29 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 |
2020-04-29 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 |
2020-01-10 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANAHITA ROSHANFEKR |
2020-01-10 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANAHITA ROSHANFEKR |
2020-01-10 | PSC07 | CESSATION OF POORAN TORBATI AS A PERSON OF SIGNIFICANT CONTROL |
2020-01-10 | PSC07 | CESSATION OF POORAN TORBATI AS A PERSON OF SIGNIFICANT CONTROL |
2020-01-09 | TM01 | APPOINTMENT TERMINATED, DIRECTOR POORAN TORBATI |
2020-01-09 | TM01 | APPOINTMENT TERMINATED, DIRECTOR POORAN TORBATI |
2020-01-09 | AP01 | DIRECTOR APPOINTED ANAHITA ROSHANFEKR |
2020-01-09 | AP01 | DIRECTOR APPOINTED ANAHITA ROSHANFEKR |
2020-01-08 | PSC07 | CESSATION OF OMID MALEKI AS A PERSON OF SIGNIFICANT CONTROL |
2020-01-08 | PSC07 | CESSATION OF OMID MALEKI AS A PERSON OF SIGNIFICANT CONTROL |
2020-01-08 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POORAN TORBATI |
2020-01-08 | AP01 | DIRECTOR APPOINTED POORAN TORBATI |
2020-01-08 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POORAN TORBATI |
2019-10-02 | CS01 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES |
2019-10-02 | CS01 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES |
2019-06-25 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 |
2018-09-12 | CS01 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES |
2018-06-28 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 |
2017-12-04 | AD01 | REGISTERED OFFICE CHANGED ON 04/12/17 FROM 2 Meyrick Close Knaphill Woking Surrey GU21 2PA |
2017-09-18 | CS01 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES |
2017-06-07 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16 |
2016-12-07 | LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 100 |
2016-12-07 | CS01 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
2016-05-28 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/15 |
2016-01-21 | LATEST SOC | 21/01/16 STATEMENT OF CAPITAL;GBP 100 |
2016-01-21 | AR01 | 29/12/15 ANNUAL RETURN FULL LIST |
2016-01-08 | AP01 | DIRECTOR APPOINTED OMID MALEKI |
2016-01-08 | TM01 | APPOINTMENT TERMINATED, DIRECTOR POURAN TURBATI |
2015-12-29 | AA01 | Previous accounting period extended from 31/03/15 TO 30/09/15 |
2015-10-22 | AD01 | REGISTERED OFFICE CHANGED ON 22/10/15 FROM 2 Maybury Knowle the Ridge Woking Surrey GU22 7EG England |
2015-04-10 | AD01 | REGISTERED OFFICE CHANGED ON 10/04/15 FROM 135 Felinfoel Road Llanelli Carmarthen SA15 3JU |
2015-01-24 | LATEST SOC | 24/01/15 STATEMENT OF CAPITAL;GBP 100 |
2015-01-24 | AR01 | 29/12/14 ANNUAL RETURN FULL LIST |
2014-12-14 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/14 |
2014-11-14 | AD01 | REGISTERED OFFICE CHANGED ON 14/11/14 FROM 9 Charles Street Llanelli SA15 1LZ Wales |
2014-01-10 | LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 100 |
2014-01-10 | AR01 | 29/12/13 ANNUAL RETURN FULL LIST |
2013-12-31 | AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-12-23 | AD01 | REGISTERED OFFICE CHANGED ON 23/12/13 FROM 202 Union Street London SE1 0LH England |
2013-12-11 | AP01 | DIRECTOR APPOINTED POURAN TURBATI |
2013-12-11 | TM01 | APPOINTMENT TERMINATED, DIRECTOR VAHID ALINEJAN |
2013-06-27 | AP01 | DIRECTOR APPOINTED VAHID ALINEJAN |
2013-06-27 | TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARDO AVENA |
2013-06-13 | TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARDO AVENA |
2013-05-20 | AD01 | REGISTERED OFFICE CHANGED ON 20/05/2013 FROM
15 CRAYTHORNE
TENTERDEN
KENT
TN30 6SD
UNITED KINGDOM |
2013-04-03 | AR01 | 20/03/13 FULL LIST |
2012-12-29 | AA | 31/03/12 TOTAL EXEMPTION SMALL |
2012-06-13 | AR01 | 17/05/12 FULL LIST |
2012-06-06 | AA01 | PREVSHO FROM 31/05/2012 TO 31/03/2012 |
2011-08-05 | MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2011-07-23 | MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2011-05-17 | MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
2011-05-17 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |