S. M. DISCOVERY GROUP LIMITED
| Status | ACTIVE |
| Company No. | 09550845 |
| Category | Private Limited Company |
| Incorporated | 20 Apr 2015 |
| Age | 9 years, 1 month, 22 days |
| Jurisdiction | England Wales |
SUMMARY
S. M. DISCOVERY GROUP LIMITED is an active private limited company with number 09550845. It was incorporated 9 years, 1 month, 22 days ago, on 20 April 2015. The company address is 45 High Carr Close 45 High Carr Close, Durham, DH1 5JP, Durham, England.
Company Fillings
Accounts with accounts type micro entity
Date: 05 Jan 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Change person director company with change date
Date: 12 Oct 2023
Action Date: 10 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-10-10
Officer name: Mrs Shadi Farhangrazi
Documents
Change to a person with significant control
Date: 06 Oct 2023
Action Date: 30 Sep 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Zahra Shadi Farhangrazi
Change date: 2023-09-30
Documents
Change to a person with significant control
Date: 05 Oct 2023
Action Date: 30 Sep 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Shadi Farhangrazi
Change date: 2023-09-30
Documents
Change to a person with significant control
Date: 04 Oct 2023
Action Date: 30 Sep 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Seyed Moein Moghimi
Change date: 2023-09-30
Documents
Change person director company with change date
Date: 30 Sep 2023
Action Date: 29 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-09-29
Officer name: Mr Shadi Farhangrazi
Documents
Change person director company with change date
Date: 28 Sep 2023
Action Date: 27 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Managing Director Shadi Farhangrazi
Change date: 2023-09-27
Documents
Notification of a person with significant control
Date: 11 Jul 2023
Action Date: 01 Aug 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Shadi Farhangrazi
Notification date: 2022-08-01
Documents
Notification of a person with significant control
Date: 11 Jul 2023
Action Date: 01 Aug 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-08-01
Psc name: Seyed Moein Moghimi
Documents
Withdrawal of a person with significant control statement
Date: 10 Jul 2023
Action Date: 10 Jul 2023
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2023-07-10
Documents
Withdrawal of a person with significant control statement
Date: 05 Jul 2023
Action Date: 05 Jul 2023
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2023-07-05
Documents
Withdrawal of a person with significant control statement
Date: 03 Jul 2023
Action Date: 03 Jul 2023
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2023-07-03
Documents
Confirmation statement with no updates
Date: 10 Jun 2023
Action Date: 06 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-06
Documents
Accounts with accounts type micro entity
Date: 27 Jan 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with no updates
Date: 17 Jun 2022
Action Date: 06 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-06
Documents
Accounts with accounts type dormant
Date: 31 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 14 Jun 2021
Action Date: 06 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-06
Documents
Accounts with accounts type dormant
Date: 11 Mar 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 18 Jun 2020
Action Date: 06 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-06
Documents
Accounts with accounts type dormant
Date: 20 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with no updates
Date: 11 Jun 2019
Action Date: 06 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-06
Documents
Accounts with accounts type dormant
Date: 04 Feb 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Notification of a person with significant control statement
Date: 06 Nov 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Confirmation statement with no updates
Date: 21 Jun 2018
Action Date: 06 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-06
Documents
Accounts with accounts type dormant
Date: 31 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Change registered office address company with date old address new address
Date: 31 Jan 2018
Action Date: 31 Jan 2018
Category: Address
Type: AD01
New address: 45 High Carr Close Framwellgate Moor Durham Durham DH1 5JP
Old address: 30 Ventnor Drive London N20 8BP United Kingdom
Change date: 2018-01-31
Documents
Confirmation statement with updates
Date: 24 Jul 2017
Action Date: 06 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-06
Documents
Accounts with accounts type dormant
Date: 17 Jan 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Annual return company with made up date full list shareholders
Date: 07 Jun 2016
Action Date: 06 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-06
Documents
Incorporation company
Date: 20 Apr 2015
Category: Incorporation
Type: NEWINC
Documents
Some Companies
BROOK STREET ASSOCIATES LIMITED
CLEMATIS COTTAGE,CHALFONT ST GILES,HP8 4JH
| Number: | 08515452 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
16 DUCKING STOOL LANE,CHRISTCHURCH,BH23 1DS
| Number: | 09591467 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
9 BYFORD COURT CROCKATT ROAD,IPSWICH,IP7 6RD
| Number: | 09183143 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
10 LITCHMEAD GROVE,BARROW-IN-FURNESS,LA13 9JH
| Number: | 06272117 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
161 FOREST ROAD,LONDON,E17 6HE
| Number: | 11485676 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BLEACHINGFIELD CENTRE,DUNBAR,EH42 1DX
| Number: | SC571811 |
| Status: | ACTIVE |
| Category: | Community Interest Company |