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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16 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with no updates
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13 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with updates
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24 May 2023 |
AA |
Micro company accounts made up to 31 March 2023
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13 Apr 2023 |
CH01 |
Director's details changed for Mr Qasim Shaikh on 13 April 2023
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13 Apr 2023 |
CH01 |
Director's details changed for Mr Edward Rushton on 13 April 2023
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13 Apr 2023 |
CH01 |
Director's details changed for Mr Omid Nooranipoor on 13 April 2023
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13 Apr 2023 |
CH01 |
Director's details changed for Mr Kaveh Kazemi on 13 April 2023
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19 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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14 Dec 2022 |
TM01 |
Termination of appointment of Donald Gilbert Mcduff as a director on 7 December 2022
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14 Dec 2022 |
TM01 |
Termination of appointment of Volker Lohmann as a director on 7 December 2022
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14 Dec 2022 |
TM01 |
Termination of appointment of Iain Thomson as a director on 7 December 2022
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20 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Oct 2022 |
MA |
Memorandum and Articles of Association
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21 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with no updates
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23 Aug 2022 |
AD02 |
Register inspection address has been changed from Flat 3, Genesis House 37 Woodlands Road Surbiton KT6 6PR England to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH
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18 Aug 2022 |
AD04 |
Register(s) moved to registered office address C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH
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14 Jul 2022 |
TM01 |
Termination of appointment of Mary Cullinan as a director on 11 July 2022
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05 May 2022 |
AD01 |
Registered office address changed from Flat 4, Genesis House 37 Woodlands Road Surbiton KT6 6PR England to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH on 5 May 2022
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05 May 2022 |
AP04 |
Appointment of Arm Secretaries Limited as a secretary on 4 May 2022
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31 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with updates
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04 Oct 2021 |
CH01 |
Director's details changed for Mary Cullinan on 11 September 2021
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04 Oct 2021 |
AP01 |
Appointment of Mr Edward Rushton as a director on 1 September 2021
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18 May 2021 |
CH01 |
Director's details changed for Kaveh Abadi on 21 April 2021
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18 May 2021 |
AP01 |
Appointment of Mr Qasim Shaikh as a director on 21 April 2021
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