Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Oct 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
|
|
|
13 Jun 2024 |
TM01 |
Termination of appointment of Mathew Simon Eames as a director on 12 June 2024
|
|
|
21 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with no updates
|
|
|
26 Apr 2024 |
TM01 |
Termination of appointment of Abdollah Foroutani Yazdi as a director on 25 April 2024
|
|
|
26 Apr 2024 |
TM01 |
Termination of appointment of Amir Foroutani Yazdi as a director on 25 April 2024
|
|
|
24 Oct 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
|
|
|
19 May 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with updates
|
|
|
18 May 2023 |
CH01 |
Director's details changed for Mr Mathew Simon Eames on 18 May 2023
|
|
|
11 May 2023 |
PSC04 |
Change of details for Mr James Douglas Herbert as a person with significant control on 31 March 2023
|
|
|
11 May 2023 |
CH01 |
Director's details changed for Mr James Douglas Herbert on 11 May 2023
|
|
|
28 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
|
|
|
20 May 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with no updates
|
|
|
20 May 2022 |
CH01 |
Director's details changed for Miss Caroline Mary Louise Reeve on 20 May 2022
|
|
|
27 Oct 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
|
|
|
11 Jun 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with no updates
|
|
|
11 Jun 2021 |
CH01 |
Director's details changed for Mr James Douglas Herbert on 11 June 2021
|
|
|
11 Jun 2021 |
PSC04 |
Change of details for Mr James Douglas Herbert as a person with significant control on 11 June 2021
|
|
|
01 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
|
|
|
07 Oct 2020 |
TM01 |
Termination of appointment of Tanya Fonseca Gomes Dos Santos as a director on 31 August 2020
|
|
|
07 May 2020 |
CS01 |
Confirmation statement made on 7 May 2020 with updates
|
|
|
11 Mar 2020 |
AD01 |
Registered office address changed from 82 st John Street London EC1M 4JN England to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 11 March 2020
|
|
|
10 Mar 2020 |
CH01 |
Director's details changed for Mr James Douglas Herbert on 10 March 2020
|
|
|
10 Mar 2020 |
CH01 |
Director's details changed for Miss Caroline Mary Louise Reeve on 10 March 2020
|
|
|
10 Mar 2020 |
CH01 |
Director's details changed for Mr Amir Foroutani Yazdi on 10 March 2020
|
|
|
10 Mar 2020 |
CH01 |
Director's details changed for Mr Abdollah Foroutani Yazdi on 10 March 2020
|
|