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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17 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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24 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
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16 Feb 2024 |
PSC04 |
Change of details for Mr Karim Sattari as a person with significant control on 26 October 2023
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16 Feb 2024 |
CH01 |
Director's details changed for Mr Karim Karl Sattari on 26 October 2023
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17 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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26 Apr 2023 |
MR01 |
Registration of charge 066846220007, created on 21 April 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
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09 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with updates
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03 Mar 2022 |
AA |
Micro company accounts made up to 31 October 2021
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30 Aug 2021 |
CS01 |
Confirmation statement made on 29 August 2021 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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03 Sep 2020 |
CS01 |
Confirmation statement made on 29 August 2020 with no updates
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02 Mar 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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30 Aug 2019 |
CS01 |
Confirmation statement made on 29 August 2019 with updates
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21 Aug 2019 |
CH01 |
Director's details changed for Mr Reece Reza Sattari on 21 August 2019
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03 Jun 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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25 Sep 2018 |
CS01 |
Confirmation statement made on 29 August 2018 with updates
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24 Sep 2018 |
CH01 |
Director's details changed for Mr Amir Sattari on 7 September 2018
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24 Sep 2018 |
PSC04 |
Change of details for Mr Amir Sattari as a person with significant control on 7 September 2018
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24 Sep 2018 |
CH01 |
Director's details changed for Mrs Jane Sattari on 7 September 2018
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13 Aug 2018 |
CH01 |
Director's details changed for Mr Reece Reza Sattari on 1 February 2017
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31 Jul 2018 |
SH08 |
Change of share class name or designation
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26 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Auth share cap is dispensed with/limits to directors' authority applied/allowance for various share capital 01/09/2017
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RES12 ‐
Resolution of varying share rights or name
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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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23 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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12 Jul 2018 |
CH01 |
Director's details changed for Mr Karim Karl Sattari on 18 April 2018
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