Date | Description |
2024-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/24, NO UPDATES |
2024-04-07 |
delete address TALLIS HOUSE 2 TALLIS STREET LONDON UNITED KINGDOM EC4Y 0AB |
2024-04-07 |
insert address 71-75 SHELTON STREET COVENT GARDEN LONDON UNITED KINGDOM WC2H 9JQ |
2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
2024-04-07 |
update registered_address |
2024-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2024 FROM
TALLIS HOUSE 2 TALLIS STREET
LONDON
EC4Y 0AB
UNITED KINGDOM |
2024-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MOHAMAD KIANI / 22/03/2024 |
2023-10-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/23 |
2023-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2022-12-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
2022-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/22, NO UPDATES |
2022-02-18 |
insert source_ip 182.50.132.242 |
2021-12-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2021-12-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2021-11-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
2021-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-11 |
update website_status InternalTimeout => OK |
2020-10-30 |
update account_category TOTAL EXEMPTION FULL => null |
2020-10-30 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2020-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
2020-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2019-12-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2019-11-11 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
2019-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES |
2018-11-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GHAZALEH POURHASHEM |
2018-11-20 |
update statutory_documents CESSATION OF GHAZALEH POURHASHEM AS A PSC |
2018-11-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2018-11-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2018-10-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GHAZALEH POURHASHEM |
2018-10-25 |
update statutory_documents CESSATION OF GHAZALEH POURHASHEM AS A PSC |
2018-10-24 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
2018-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
2018-08-08 |
delete address TALLIS HOUSE 2 TALLIS STREET LONDON ENGLAND EC4Y 0AB |
2018-08-08 |
insert address TALLIS HOUSE 2 TALLIS STREET LONDON UNITED KINGDOM EC4Y 0AB |
2018-08-08 |
update registered_address |
2018-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2018 FROM
FLAT 51 WOODLARK APARTMENT 1 DAMSEL WALK
LONDON
NW9 7FA
UNITED KINGDOM |
2018-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2018 FROM
TALLIS HOUSE 2 TALLIS STREET
LONDON
EC4Y 0AB
ENGLAND |
2018-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MOHAMAD KIANI / 09/07/2018 |
2018-07-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR MOHAMAD KIANI / 09/07/2018 |
2018-07-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GHAZALEH POURHASHEM / 09/07/2018 |
2018-04-07 |
delete address FLAT2, 92-94 GRAY'S INN ROAD LONDON WC1X 8AD |
2018-04-07 |
insert address TALLIS HOUSE 2 TALLIS STREET LONDON ENGLAND EC4Y 0AB |
2018-04-07 |
update reg_address_care_of DR MOHAMAD KIANI => null |
2018-04-07 |
update registered_address |
2018-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2018 FROM
C/O DR MOHAMAD KIANI
FLAT2, 92-94 GRAY'S INN ROAD
LONDON
WC1X 8AD |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-11-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2017-11-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2017-10-31 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
2017-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
2017-07-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR MOHAMAD KIANI / 30/06/2017 |
2017-07-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GHAZALEH POURHASHEM / 30/06/2017 |
2016-12-20 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2016-12-20 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2016-11-16 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2016-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
2015-11-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2015-11-08 |
update accounts_last_madeup_date null => 2015-08-31 |
2015-11-08 |
update accounts_next_due_date 2016-05-19 => 2017-05-31 |
2015-10-13 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2015-10-07 |
delete address FLAT2, 92-94 GRAY'S INN ROAD LONDON UNITED KINGDOM WC1X 8AD |
2015-10-07 |
insert address FLAT2, 92-94 GRAY'S INN ROAD LONDON WC1X 8AD |
2015-10-07 |
insert sic_code 62090 - Other information technology service activities |
2015-10-07 |
update registered_address |
2015-10-07 |
update returns_last_madeup_date null => 2015-08-19 |
2015-10-07 |
update returns_next_due_date 2015-09-16 => 2016-09-16 |
2015-09-15 |
update statutory_documents 19/08/15 FULL LIST |
2014-08-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |