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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14 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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16 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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12 May 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with updates
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03 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
All shares remain unchanged 04/04/2022
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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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03 Mar 2023 |
MA |
Memorandum and Articles of Association
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01 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2022
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28 Feb 2023 |
AP01 |
Appointment of Mr Mathew Carl Lee as a director on 26 October 2022
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23 Jan 2023 |
CH01 |
Director's details changed for Mr Shervin Rahmani on 1 August 2021
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12 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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28 Jul 2022 |
AA |
Group of companies' accounts made up to 30 November 2020
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19 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with no updates
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21 May 2021 |
CH01 |
Director's details changed for Mr Ossama Ouazzani on 4 April 2021
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20 May 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with no updates
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20 May 2021 |
CH03 |
Secretary's details changed for Mr Shervin Rahmani on 20 May 2021
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20 May 2021 |
AD01 |
Registered office address changed from Unit 5 the Aquarium 1-7 King Street Reading Berks RG1 2AW to Unit 5 the Aquarium 1-7 King Street Reading Berkshire RG1 2AN on 20 May 2021
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18 May 2021 |
CH03 |
Secretary's details changed for Mr Shervin Rahmani on 4 April 2021
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18 Jan 2021 |
MR01 |
Registration of charge 054124460004, created on 18 January 2021
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02 Dec 2020 |
AA |
Group of companies' accounts made up to 30 November 2019
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16 Apr 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with no updates
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05 Sep 2019 |
AA |
Group of companies' accounts made up to 30 November 2018
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01 Jul 2019 |
AA01 |
Previous accounting period extended from 31 October 2018 to 30 November 2018
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04 Apr 2019 |
CS01 |
Confirmation statement made on 4 April 2019 with updates
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22 Nov 2018 |
CH01 |
Director's details changed for Mr Courtenay Isaacs on 22 November 2018
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27 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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