Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Oct 2024 |
MA |
Memorandum and Articles of Association
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21 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Oct 2024 |
MA |
Memorandum and Articles of Association
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21 Oct 2024 |
SH08 |
Change of share class name or designation
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15 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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15 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2024
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15 Oct 2024 |
PSC01 |
Notification of Manigeh Abbassian as a person with significant control on 3 October 2024
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15 Oct 2024 |
PSC04 |
Change of details for Mr Ebrahim Abbassian as a person with significant control on 3 October 2024
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29 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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05 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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22 Apr 2022 |
MR01 |
Registration of charge 029448160002, created on 21 April 2022
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14 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
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28 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with no updates
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20 Jan 2020 |
MR01 |
Registration of charge 029448160001, created on 15 January 2020
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11 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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23 Sep 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 June 2018
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11 Jul 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with updates
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10 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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