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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18 Oct 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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16 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
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13 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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04 Aug 2023 |
AP01 |
Appointment of Mr Rizwan Rahim as a director on 1 December 2022
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28 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with updates
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27 Apr 2023 |
PSC01 |
Notification of Mohammed Iqbal Rahim as a person with significant control on 31 May 2022
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25 Apr 2023 |
PSC04 |
Change of details for Mr Clemente Cappello as a person with significant control on 31 May 2022
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25 Apr 2023 |
PSC04 |
Change of details for Mr Kimiya Zandiyeh as a person with significant control on 31 May 2022
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01 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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16 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with updates
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31 Mar 2022 |
AA |
Full accounts made up to 31 March 2021
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01 Dec 2021 |
SH06 |
Cancellation of shares. Statement of capital on 14 October 2021
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23 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share buy back 14/10/2021
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23 Nov 2021 |
SH03 |
Purchase of own shares.
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06 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2021
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03 Sep 2021 |
MA |
Memorandum and Articles of Association
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03 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Aug 2021 |
AD01 |
Registered office address changed from 96 Great Titchfield Street London W1W 6SQ England to Plantworks 1a Britannia Street London WC1X 9JT on 16 August 2021
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05 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 April 2021
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01 Jul 2021 |
PSC01 |
Notification of Kimiya Zandiyeh as a person with significant control on 25 January 2021
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23 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with updates
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ANNOTATION
Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 05/07/2021.
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10 Feb 2021 |
AA |
Full accounts made up to 31 March 2020
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01 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2021
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14 Apr 2020 |
CS01 |
Confirmation statement made on 12 April 2020 with no updates
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