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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06 Nov 2024 |
MA |
Memorandum and Articles of Association
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06 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Oct 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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04 Oct 2024 |
MR01 |
Registration of charge 059317110003, created on 3 October 2024
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13 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with no updates
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26 Jul 2024 |
MR04 |
Satisfaction of charge 059317110002 in full
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26 Mar 2024 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
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25 Jul 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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21 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 August 2022 to 31 March 2022
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20 Mar 2023 |
AA01 |
Previous accounting period extended from 24 March 2022 to 31 August 2022
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21 Dec 2022 |
MR04 |
Satisfaction of charge 059317110001 in full
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24 Oct 2022 |
MR01 |
Registration of charge 059317110002, created on 5 October 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with no updates
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24 Aug 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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21 Mar 2022 |
AD01 |
Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to First Floor 5 Fleet Place London EC4M 7rd on 21 March 2022
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10 Mar 2022 |
CH01 |
Director's details changed for Mr Kiavash Joorabchian on 10 March 2022
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10 Mar 2022 |
PSC04 |
Change of details for Mr Kiavash Joorabchian as a person with significant control on 10 March 2022
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30 Sep 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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14 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with no updates
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14 Sep 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with no updates
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10 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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20 Mar 2020 |
AA01 |
Previous accounting period shortened from 25 March 2019 to 24 March 2019
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24 Dec 2019 |
AA01 |
Previous accounting period shortened from 26 March 2019 to 25 March 2019
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16 Sep 2019 |
CS01 |
Confirmation statement made on 12 September 2019 with no updates
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