Total Documents | 112 |
---|
Total Pages | 584 |
---|
17 January 2024 | Cessation of Farzad Zahab as a person with significant control on 14 December 2023 |
---|---|
17 January 2024 | Notification of Fdli Investments Limited as a person with significant control on 14 December 2023 |
28 November 2023 | Total exemption full accounts made up to 31 March 2023 |
7 February 2023 | Appointment of Mr Borna Abbassian as a director on 4 February 2023 |
7 February 2023 | Confirmation statement made on 25 January 2023 with updates |
25 January 2023 | Notification of Paramount Uk Holdings Limited as a person with significant control on 1 December 2022 |
25 January 2023 | Cessation of Keepgate Limited as a person with significant control on 1 December 2022 |
25 January 2023 | Notification of Farzad Zahab as a person with significant control on 1 December 2022 |
6 September 2022 | Total exemption full accounts made up to 31 March 2022 |
12 August 2022 | Satisfaction of charge 1 in full |
12 August 2022 | Satisfaction of charge 2 in full |
25 July 2022 | Registration of charge 072839020006, created on 21 July 2022 |
25 July 2022 | Registration of charge 072839020005, created on 21 July 2022 |
4 July 2022 | Satisfaction of charge 072839020004 in full |
20 June 2022 | Confirmation statement made on 14 June 2022 with no updates |
20 July 2021 | Total exemption full accounts made up to 31 March 2021 |
5 July 2021 | Change of details for Keepgate Limited as a person with significant control on 6 April 2016 |
1 July 2021 | Confirmation statement made on 14 June 2021 with no updates |
22 December 2020 | Director's details changed for Mr Farzad Zahab on 21 December 2020 |
22 December 2020 | Director's details changed for Dr Sina Darvish-Kojouri on 21 December 2020 |
22 December 2020 | Registered office address changed from 59 Brondesbury Park London NW6 7AX United Kingdom to Palmers Lodge Swiss Cottage 40 College Crescent Swiss Cottage London NW3 5LB on 22 December 2020 |
22 December 2020 | Change of details for Keepgate Limited as a person with significant control on 21 December 2020 |
31 July 2020 | Total exemption full accounts made up to 31 March 2020 |
22 June 2020 | Confirmation statement made on 14 June 2020 with no updates |
17 June 2019 | Total exemption full accounts made up to 31 March 2019 |
17 June 2019 | Confirmation statement made on 14 June 2019 with no updates |
12 September 2018 | Total exemption full accounts made up to 31 March 2018 |
27 June 2018 | Confirmation statement made on 14 June 2018 with no updates |
16 February 2018 | Change of details for Keepgate Limited as a person with significant control on 3 January 2018 |
16 February 2018 | Director's details changed for Mr Farzad Zahab on 8 January 2018 |
16 February 2018 | Director's details changed for Mr Sina Darvish-Kojouri on 8 January 2018 |
16 February 2018 | Registered office address changed from 233 Willesden Lane London NW2 5RP to 59 Brondesbury Park London NW6 7AX on 16 February 2018 |
18 July 2017 | Total exemption full accounts made up to 31 March 2017 |
18 July 2017 | Total exemption full accounts made up to 31 March 2017 |
28 June 2017 | Confirmation statement made on 14 June 2017 with updates |
28 June 2017 | Notification of Sina Darvish-Kojouri as a person with significant control on 6 April 2016 |
28 June 2017 | Notification of Keepgate Limited as a person with significant control on 6 April 2016 |
28 June 2017 | Confirmation statement made on 14 June 2017 with updates |
28 June 2017 | Notification of Keepgate Limited as a person with significant control on 6 April 2016 |
28 June 2017 | Notification of Sina Darvish-Kojouri as a person with significant control on 6 April 2016 |
7 October 2016 | Total exemption small company accounts made up to 31 March 2016 |
7 October 2016 | Total exemption small company accounts made up to 31 March 2016 |
23 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
23 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
28 January 2016 | Satisfaction of charge 072839020003 in full |
28 January 2016 | Satisfaction of charge 072839020003 in full |
18 August 2015 | Total exemption small company accounts made up to 31 March 2015 |
18 August 2015 | Total exemption small company accounts made up to 31 March 2015 |
15 July 2015 | Registration of charge 072839020004, created on 6 July 2015 |
15 July 2015 | Registration of charge 072839020004, created on 6 July 2015 |
15 July 2015 | Registration of charge 072839020004, created on 6 July 2015 |
29 June 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
29 June 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
22 July 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
22 July 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
16 July 2014 | Total exemption small company accounts made up to 31 March 2014 |
16 July 2014 | Total exemption small company accounts made up to 31 March 2014 |
19 June 2014 | Director's details changed for Mr Farzad Zahab on 19 June 2014 |
19 June 2014 | Director's details changed for Mr Farzad Zahab on 19 June 2014 |
19 June 2014 | Director's details changed for Dr Sina Darvish-Kojouri on 19 June 2014 |
19 June 2014 | Director's details changed for Dr Sina Darvish-Kojouri on 19 June 2014 |
10 May 2014 | Registration of charge 072839020003 |
10 May 2014 | Registration of charge 072839020003 |
13 September 2013 | Total exemption small company accounts made up to 31 March 2013 |
13 September 2013 | Total exemption small company accounts made up to 31 March 2013 |
14 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders
|
14 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders
|
18 December 2012 | Accounts for a small company made up to 31 March 2012 |
18 December 2012 | Accounts for a small company made up to 31 March 2012 |
22 June 2012 | Annual return made up to 14 June 2012 with a full list of shareholders |
22 June 2012 | Annual return made up to 14 June 2012 with a full list of shareholders |
4 January 2012 | Accounts for a small company made up to 31 March 2011 |
4 January 2012 | Accounts for a small company made up to 31 March 2011 |
16 June 2011 | Annual return made up to 14 June 2011 with a full list of shareholders |
16 June 2011 | Annual return made up to 14 June 2011 with a full list of shareholders |
15 June 2011 | Director's details changed for Mr Farzad Zaham on 15 June 2011 |
15 June 2011 | Director's details changed for Mr Farzad Zaham on 15 June 2011 |
27 May 2011 | Statement of capital following an allotment of shares on 17 May 2011
|
27 May 2011 | Statement of capital following an allotment of shares on 17 May 2011
|
17 January 2011 | Termination of appointment of Kamal Darvish as a director |
17 January 2011 | Termination of appointment of Kamal Darvish as a director |
6 January 2011 | Statement of capital following an allotment of shares on 14 June 2010
|
6 January 2011 | Statement of capital following an allotment of shares on 14 June 2010
|
15 December 2010 | Particulars of a mortgage or charge / charge no: 2 |
15 December 2010 | Particulars of a mortgage or charge / charge no: 2 |
11 December 2010 | Particulars of a mortgage or charge / charge no: 1 |
11 December 2010 | Particulars of a mortgage or charge / charge no: 1 |
8 December 2010 | Appointment of Mr Kamal Darvish as a director |
8 December 2010 | Resolutions
|
8 December 2010 | Appointment of Sina Darvish-Kojouri as a director |
8 December 2010 | Appointment of Mr Kamal Darvish as a director |
8 December 2010 | Resolutions
|
8 December 2010 | Registered office address changed from 40 College Street Swiss Cottage London NW35LB United Kingdom on 8 December 2010 |
8 December 2010 | Registered office address changed from 40 College Street Swiss Cottage London NW35LB United Kingdom on 8 December 2010 |
8 December 2010 | Registered office address changed from 40 College Street Swiss Cottage London NW35LB United Kingdom on 8 December 2010 |
8 December 2010 | Appointment of Sina Darvish-Kojouri as a director |
3 December 2010 | Termination of appointment of Kamal Darvish as a director |
3 December 2010 | Termination of appointment of Kamal Darvish as a director |
4 November 2010 | Current accounting period shortened from 30 June 2011 to 31 March 2011 |
4 November 2010 | Current accounting period shortened from 30 June 2011 to 31 March 2011 |
13 July 2010 | Termination of appointment of John Cowdry as a director |
13 July 2010 | Termination of appointment of John Cowdry as a director |
12 July 2010 | Termination of appointment of London Law Secretarial Limited as a secretary |
12 July 2010 | Appointment of Mr Kamal Darvish as a director |
12 July 2010 | Appointment of Mr Farzad Zaham as a director |
12 July 2010 | Appointment of Mr Farzad Zaham as a director |
12 July 2010 | Appointment of Mr Kamal Darvish as a director |
12 July 2010 | Termination of appointment of London Law Secretarial Limited as a secretary |
12 July 2010 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 12 July 2010 |
12 July 2010 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 12 July 2010 |
14 June 2010 | Incorporation |
14 June 2010 | Incorporation |