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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13 Nov 2024 |
AA01 |
Previous accounting period shortened from 29 November 2023 to 28 November 2023
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15 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with no updates
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10 Apr 2024 |
MR01 |
Registration of charge 031930480016, created on 9 April 2024
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11 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with updates
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17 Aug 2023 |
CH01 |
Director's details changed for Dr Mani Yazdanpanahi on 17 August 2023
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05 Jul 2023 |
AA |
Group of companies' accounts made up to 30 November 2022
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25 Nov 2022 |
AA |
Group of companies' accounts made up to 30 November 2021
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17 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with no updates
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27 Aug 2022 |
AA01 |
Previous accounting period shortened from 30 November 2021 to 29 November 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with updates
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11 Oct 2021 |
AA |
Group of companies' accounts made up to 30 November 2020
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25 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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25 Aug 2021 |
SH08 |
Change of share class name or designation
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11 Nov 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with updates
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12 May 2020 |
AA |
Group of companies' accounts made up to 30 November 2019
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21 Jan 2020 |
RP04AP01 |
Second filing for the appointment of Mani Yazdanpanahi as a director
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07 Jan 2020 |
MR01 |
Registration of charge 031930480015, created on 7 January 2020
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05 Dec 2019 |
AP01 |
Appointment of Mr Maziar Yazdanpanahi as a director on 1 October 2019
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02 Dec 2019 |
AA |
Group of companies' accounts made up to 30 November 2018
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06 Nov 2019 |
CS01 |
Confirmation statement made on 3 October 2019 with updates
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10 May 2019 |
SH06 |
Cancellation of shares. Statement of capital on 29 March 2019
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10 May 2019 |
SH03 |
Purchase of own shares.
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25 Jan 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 03/10/2018
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25 Jan 2019 |
MR01 |
Registration of charge 031930480014, created on 23 January 2019
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23 Jan 2019 |
SH06 |
Cancellation of shares. Statement of capital on 31 December 2018
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