NIAZI RODEN LIMITED

07371286
5TH FLOOR 111 CHARTERHOUSE STREET LONDON UNITED KINGDOM EC1M 6AW

Documents

Documents
Date Category Description Pages
20 Jan 2025 capital Notice of cancellation of shares 6 Buy now
19 Nov 2024 officers Change of particulars for corporate secretary (Whitemoor Davis Secretaries Limited) 1 Buy now
16 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2024 accounts Annual Accounts 9 Buy now
19 Aug 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 May 2024 officers Change of particulars for corporate secretary (Whitemoor Davis Secretaries Limited) 1 Buy now
26 Oct 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Aug 2023 accounts Annual Accounts 10 Buy now
12 Apr 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
27 Mar 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Mar 2023 change-of-name Certificate Change Of Name Company 3 Buy now
23 Sep 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Mar 2022 officers Appointment of director (Elias Niazi) 2 Buy now
23 Nov 2021 accounts Annual Accounts 11 Buy now
21 Sep 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Apr 2021 accounts Annual Accounts 11 Buy now
27 Oct 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Apr 2020 accounts Annual Accounts 9 Buy now
18 Sep 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Feb 2019 officers Termination of appointment of secretary (Auria@Wimpole Street Ltd) 1 Buy now
08 Feb 2019 officers Appointment of corporate secretary (Whitemoor Davis Secretaries Limited) 2 Buy now
08 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Nov 2018 accounts Annual Accounts 9 Buy now
25 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Apr 2018 accounts Annual Accounts 10 Buy now
03 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Sep 2017 officers Appointment of corporate secretary (Auria@Wimpole Street Ltd) 2 Buy now
06 Sep 2017 officers Termination of appointment of secretary (Auria Secretaries Limited) 1 Buy now
01 Feb 2017 accounts Annual Accounts 5 Buy now
22 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Dec 2015 accounts Annual Accounts 5 Buy now
17 Nov 2015 annual-return Annual Return 4 Buy now
17 Dec 2014 accounts Annual Accounts 5 Buy now
30 Sep 2014 annual-return Annual Return 4 Buy now
29 Apr 2014 accounts Annual Accounts 10 Buy now
25 Apr 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Nov 2013 annual-return Annual Return 5 Buy now
19 Nov 2013 officers Termination of appointment of director (Nicholas Sutton) 1 Buy now
19 Nov 2013 officers Termination of appointment of director (Christopher Lane) 1 Buy now
19 Nov 2013 officers Termination of appointment of director (Christopher Bell) 1 Buy now
01 May 2013 accounts Annual Accounts 10 Buy now
03 Dec 2012 annual-return Annual Return 7 Buy now
08 Jun 2012 accounts Annual Accounts 10 Buy now
18 May 2012 officers Appointment of corporate secretary (Auria Secretaries Limited) 2 Buy now
17 May 2012 officers Termination of appointment of secretary (Lee Associates (Secretaries) Limited) 1 Buy now
03 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Oct 2011 annual-return Annual Return 8 Buy now
24 Oct 2011 officers Change of particulars for corporate secretary (Lee Associates (Secretaries) Limited) 2 Buy now
11 Oct 2011 officers Appointment of director (Mr Christopher Lane) 2 Buy now
11 Oct 2011 officers Appointment of director (Mr Christopher Bell) 2 Buy now
10 Oct 2011 officers Appointment of director (Mr Nicholas Sutton) 2 Buy now
07 Oct 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Sep 2011 capital Return of Allotment of shares 3 Buy now
27 Sep 2010 officers Appointment of director (Mr David Roden) 2 Buy now
27 Sep 2010 officers Appointment of corporate secretary (Lee Associates (Secretaries) Limited) 2 Buy now
14 Sep 2010 officers Termination of appointment of director (Rhys Evans) 1 Buy now
09 Sep 2010 incorporation Incorporation Company 27 Buy now