Total Documents | 34 |
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Total Pages | 168 |
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27 June 2023 | Confirmation statement made on 27 June 2023 with no updates |
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8 June 2023 | Micro company accounts made up to 30 September 2022 |
5 October 2022 | Registered office address changed from 70-78 Collingdon Street Luton LU1 1RX England to Unit 4 Oxen Road Industrial Estate Oxen Road Luton Bedfordshire LU2 0DZ on 5 October 2022 |
6 September 2022 | Micro company accounts made up to 30 September 2021 |
27 June 2022 | Confirmation statement made on 27 June 2022 with no updates |
16 July 2021 | Confirmation statement made on 27 June 2021 with no updates |
24 May 2021 | Micro company accounts made up to 30 September 2020 |
13 July 2020 | Confirmation statement made on 27 June 2020 with no updates |
18 May 2020 | Micro company accounts made up to 30 September 2019 |
11 July 2019 | Confirmation statement made on 27 June 2019 with no updates |
23 April 2019 | Micro company accounts made up to 30 September 2018 |
11 July 2018 | Confirmation statement made on 27 June 2018 with no updates |
22 June 2018 | Micro company accounts made up to 30 September 2017 |
11 August 2017 | Notification of Kiavash Akhavan-Malayeri as a person with significant control on 6 April 2016 |
11 August 2017 | Notification of Kiavash Akhavan-Malayeri as a person with significant control on 11 August 2017 |
30 June 2017 | Confirmation statement made on 27 June 2017 with updates |
20 April 2017 | Appointment of Mr Rupert James Nixon as a secretary on 19 April 2017 |
20 April 2017 | Appointment of Mr Rupert James Nixon as a secretary on 19 April 2017 |
19 April 2017 | Registered office address changed from The Old Tannery Oakdene Road Redhill Surrey RH1 6BT United Kingdom to 70-78 Collingdon Street Luton LU1 1RX on 19 April 2017 |
19 April 2017 | Registered office address changed from The Old Tannery Oakdene Road Redhill Surrey RH1 6BT United Kingdom to 70-78 Collingdon Street Luton LU1 1RX on 19 April 2017 |
28 March 2017 | Total exemption small company accounts made up to 30 September 2016 |
28 March 2017 | Total exemption small company accounts made up to 30 September 2016 |
29 December 2016 | Previous accounting period extended from 31 July 2016 to 30 September 2016 |
29 December 2016 | Previous accounting period extended from 31 July 2016 to 30 September 2016 |
28 June 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
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28 June 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
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14 July 2015 | Termination of appointment of Andrew Simon Davis as a director on 6 July 2015 |
14 July 2015 | Appointment of Mr Kiavash Akhavan-Malayeri as a director on 6 July 2015 |
14 July 2015 | Appointment of Mr Kiavash Akhavan-Malayeri as a director on 6 July 2015 |
14 July 2015 | Termination of appointment of Andrew Simon Davis as a director on 6 July 2015 |
14 July 2015 | Termination of appointment of Andrew Simon Davis as a director on 6 July 2015 |
14 July 2015 | Appointment of Mr Kiavash Akhavan-Malayeri as a director on 6 July 2015 |
6 July 2015 | Incorporation Statement of capital on 2015-07-06
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6 July 2015 | Incorporation Statement of capital on 2015-07-06
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