SHAHAB MIRJAFARI HOLDINGS LTD

11 Gloucester Drive, London, NW11 6BH, United Kingdom
StatusACTIVE
Company No.11673828
CategoryPrivate Limited Company
Incorporated13 Nov 2018
Age5 years, 6 months, 4 days
JurisdictionEngland Wales

SUMMARY

SHAHAB MIRJAFARI HOLDINGS LTD is an active private limited company with number 11673828. It was incorporated 5 years, 6 months, 4 days ago, on 13 November 2018. The company address is 11 Gloucester Drive, London, NW11 6BH, United Kingdom.



Company Fillings

Change registered office address company with date old address new address

Date: 26 Mar 2024

Action Date: 26 Mar 2024

Category: Address

Type: AD01

Change date: 2024-03-26

New address: 11 Gloucester Drive London NW11 6BH

Old address: 7 - 9 the Avenue Eastbourne East Sussex BN21 3YA United Kingdom

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Confirmation statement with no updates

Date: 16 Nov 2023

Action Date: 12 Nov 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-11-12

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Accounts with accounts type micro entity

Date: 13 Oct 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Accounts with accounts type micro entity

Date: 31 Jan 2023

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Confirmation statement with no updates

Date: 16 Nov 2022

Action Date: 12 Nov 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-11-12

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Accounts with accounts type micro entity

Date: 22 Dec 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Confirmation statement with no updates

Date: 23 Nov 2021

Action Date: 12 Nov 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-11-12

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Change to a person with significant control

Date: 16 Nov 2021

Action Date: 12 Nov 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Dr Shahab Mirjafari

Change date: 2021-11-12

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Resolution

Date: 26 Jan 2021

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Capital variation of rights attached to shares

Date: 26 Jan 2021

Category: Capital

Type: SH10

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Capital name of class of shares

Date: 26 Jan 2021

Category: Capital

Type: SH08

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Accounts amended with accounts type micro entity

Date: 07 Dec 2020

Action Date: 31 Mar 2020

Category: Accounts

Type: AAMD

Made up date: 2020-03-31

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Confirmation statement with updates

Date: 20 Nov 2020

Action Date: 12 Nov 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-11-12

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Accounts with accounts type dormant

Date: 09 Sep 2020

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Change to a person with significant control

Date: 04 Feb 2020

Action Date: 04 Feb 2020

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2020-02-04

Psc name: Dr Shahab Mirjafari

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Change person director company with change date

Date: 04 Feb 2020

Action Date: 04 Feb 2020

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2020-02-04

Officer name: Dr Shahab Mirjafari

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Confirmation statement with updates

Date: 16 Jan 2020

Action Date: 29 Nov 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-11-29

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Change to a person with significant control

Date: 16 Jan 2020

Action Date: 13 Nov 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mrs Yalda Mirjafari

Change date: 2019-11-13

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Notification of a person with significant control

Date: 14 Jan 2020

Action Date: 13 Nov 2019

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Yalda Mirjafari

Notification date: 2019-11-13

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Accounts with accounts type dormant

Date: 11 Dec 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Confirmation statement with updates

Date: 18 Nov 2019

Action Date: 12 Nov 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-11-12

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Change account reference date company current shortened

Date: 22 Nov 2018

Action Date: 31 Mar 2019

Category: Accounts

Type: AA01

New date: 2019-03-31

Made up date: 2019-11-30

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Incorporation company

Date: 13 Nov 2018

Category: Incorporation

Type: NEWINC

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Contains public sector information licensed under the Open Government Licence V3.0.

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