Date | Document Type | Document Description |
---|
2025-04-10 | | Statement of administrator's proposal |
2025-02-06 | | Appointment of an administrator |
2024-11-13 | | REGISTERED OFFICE CHANGED ON 13/11/24 FROM 3rd Floor 45 Albemarle Street Mayfair London W1S 4JL England |
2024-10-30 | | REGISTERED OFFICE CHANGED ON 30/10/24 FROM 21 Knightsbridge London SW1X 7LY England |
2024-10-30 | | Change of details for Mr Kash Amini as a person with significant control on 2024-10-30 |
2024-10-30 | | Director's details changed for Mr Kash Amini on 2024-10-30 |
2024-10-03 | | Change of details for Mr Kash Amini as a person with significant control on 2024-10-03 |
2024-10-03 | | Director's details changed for Mr Kash Amini on 2024-10-03 |
2024-08-30 | | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23 |
2024-08-15 | | CONFIRMATION STATEMENT MADE ON 01/07/24, WITH NO UPDATES |
2023-09-21 | | CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES |
2023-05-31 | | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 |
2022-09-07 | | Director's details changed for Mr Kash Armani on 2022-09-06 |
2022-09-07 | | Change of details for Mr Kash Armani as a person with significant control on 2022-09-06 |
2022-09-07 | | CONFIRMATION STATEMENT MADE ON 07/09/22, WITH UPDATES |
2022-09-07 | CS01 | CONFIRMATION STATEMENT MADE ON 07/09/22, WITH UPDATES |
2022-09-07 | PSC04 | Change of details for Mr Kash Armani as a person with significant control on 2022-09-06 |
2022-09-07 | CH01 | Director's details changed for Mr Kash Armani on 2022-09-06 |
2022-08-31 | | CONFIRMATION STATEMENT MADE ON 08/08/22, WITH UPDATES |
2022-08-31 | | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 |
2022-08-31 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 |
2022-08-31 | CS01 | CONFIRMATION STATEMENT MADE ON 08/08/22, WITH UPDATES |
2022-08-08 | | 01/08/22 STATEMENT OF CAPITAL GBP 0.0001 |
2022-08-08 | SH01 | 01/08/22 STATEMENT OF CAPITAL GBP 0.0001 |
2022-07-29 | CS01 | CONFIRMATION STATEMENT MADE ON 23/06/22, WITH UPDATES |
2022-06-10 | | REGISTERED OFFICE CHANGED ON 10/06/22 FROM 64 Knightsbridge London SW1X 7JF England |
2022-06-10 | PSC04 | Change of details for Mr Kash Armani as a person with significant control on 2022-06-09 |
2022-06-10 | AD01 | REGISTERED OFFICE CHANGED ON 10/06/22 FROM 64 Knightsbridge London SW1X 7JF England |
2022-06-10 | ANNOTATION | Annotation |
2022-05-06 | SH01 | 02/12/21 STATEMENT OF CAPITAL GBP 1282 |
2022-04-25 | SH02 | Sub-division of shares on 2021-12-01 |
2022-01-12 | | Cancellation of shares. Statement of capital on 2021-09-29 GBP 1,210 |
2022-01-12 | SH06 | Cancellation of shares. Statement of capital on 2021-09-29 GBP 1,210 |
2022-01-05 | | Second filing of capital allotment of shares GBP1,210 |
2022-01-05 | RP04SH01 | Second filing of capital allotment of shares GBP1,210 |
2021-10-12 | SH01 | 29/09/21 STATEMENT OF CAPITAL GBP 1330 |
2021-09-15 | DISS40 | Compulsory strike-off action has been discontinued |
2021-09-14 | GAZ1 | FIRST GAZETTE notice for compulsory strike-off |
2021-09-13 | CS01 | CONFIRMATION STATEMENT MADE ON 23/06/21, WITH UPDATES |
2021-05-28 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 |
2020-09-11 | SH06 | Cancellation of shares. Statement of capital on 2020-07-25 GBP 1,210 |
2020-09-10 | SH03 | Purchase of own shares |
2020-09-07 | RP04CS01 | |
2020-09-07 | RP04SH01 | Second filing of capital allotment of shares GBP1,010 |
2020-09-01 | CS01 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES |
2020-07-30 | RP04SH01 | Second filing of capital allotment of shares GBP2,028 |
2020-07-29 | RP04SH01 | Second filing of capital allotment of shares GBP2,138.0 |
2020-07-21 | RES15 | CHANGE OF COMPANY NAME 21/07/20 |
2020-06-30 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 |
2019-11-08 | CH01 | Director's details changed for Mr Kash Armani on 2019-01-01 |
2019-11-08 | PSC04 | Change of details for Mr Khashayar Amini as a person with significant control on 2019-01-01 |
2019-10-29 | CH01 | Director's details changed for Mr Khashayar Amini on 2019-10-15 |
2019-10-26 | SH01 | 25/10/19 STATEMENT OF CAPITAL GBP 3630000 |
2019-10-14 | AD03 | Registers moved to registered inspection location of 21 Knightsbridge Belgravia London SW1X 7LY |
2019-10-12 | AD01 | REGISTERED OFFICE CHANGED ON 12/10/19 FROM Pavilion, 96 Kensington High Street London W8 4SG England |
2019-10-12 | AD02 | Register inspection address changed to 21 Knightsbridge Belgravia London SW1X 7LY |
2019-06-23 | CS01 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES |
2019-06-05 | AD01 | REGISTERED OFFICE CHANGED ON 05/06/19 FROM 57 Ennismore Gardens Ennismore Gardens London SW7 1AJ United Kingdom |
2019-04-26 | SH01 | 26/04/19 STATEMENT OF CAPITAL GBP 3000000 |
2019-04-18 | TM02 | Termination of appointment of Natalie Kastberg on 2019-02-02 |
2019-02-26 | AP03 | Appointment of Ms Natalie Kastberg as company secretary on 2019-02-01 |
2018-11-30 | RES15 | CHANGE OF COMPANY NAME 30/11/18 |
2018-09-20 | SH01 | 20/09/18 STATEMENT OF CAPITAL GBP 1000 |
2018-09-05 | RES15 | CHANGE OF COMPANY NAME 05/09/18 |
2018-08-23 | NEWINC | New incorporation |
2018-08-23 | | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |