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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29 Feb 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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29 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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18 Dec 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with updates
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14 Nov 2023 |
AP01 |
Appointment of Mr Weichin Huang as a director on 10 November 2023
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08 Sep 2023 |
AP01 |
Appointment of Mr Dean Michael Jackson as a director on 8 September 2023
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08 Sep 2023 |
AP01 |
Appointment of Nathan Price as a director on 8 September 2023
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08 Sep 2023 |
TM01 |
Termination of appointment of Maziar Darvish as a director on 8 September 2023
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29 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2023
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13 Feb 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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19 Jan 2023 |
AD01 |
Registered office address changed from 94 Cleveland Street London W1T 6NW England to Unit 5, Mill Square Featherstone Road Wolverton Mill Milton Keynes MK12 5ZD on 19 January 2023
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19 Jan 2023 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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29 Jul 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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28 Jan 2022 |
CS01 |
Confirmation statement made on 29 November 2021 with no updates
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31 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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23 Nov 2021 |
MR04 |
Satisfaction of charge 1 in full
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23 Nov 2021 |
MR04 |
Satisfaction of charge 031322600002 in full
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16 Feb 2021 |
CS01 |
Confirmation statement made on 29 November 2020 with no updates
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12 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Jun 2020 |
AA01 |
Previous accounting period extended from 30 September 2019 to 31 March 2020
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07 Jan 2020 |
CS01 |
Confirmation statement made on 29 November 2019 with no updates
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09 Jul 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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22 Jan 2019 |
CH03 |
Secretary's details changed for Mr Pierre Jean De Villiers on 1 January 2019
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22 Jan 2019 |
CH01 |
Director's details changed for Mr Pierre Jean De Villiers on 1 January 2019
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21 Jan 2019 |
CH01 |
Director's details changed for Mr Maziar Darvish on 22 December 2018
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21 Jan 2019 |
CH01 |
Director's details changed for Mr Maziar Darvish on 22 December 2018
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