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 Sep 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with no updates
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03 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with no updates
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16 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 August 2019
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10 Aug 2023 |
CH01 |
Director's details changed for Mr. Peter Kadas on 10 August 2023
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10 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2014
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27 May 2023 |
AA |
Full accounts made up to 1 January 2023
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05 May 2023 |
CH01 |
Director's details changed for Mr. Peter Kadas on 27 April 2023
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06 Mar 2023 |
CH01 |
Director's details changed for Mr Babak Hashemi on 2 March 2023
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06 Mar 2023 |
PSC04 |
Change of details for Mr Babak Hashemi as a person with significant control on 2 March 2023
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13 Jan 2023 |
CH01 |
Director's details changed for Mr Babak Hashemi on 13 January 2023
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13 Jan 2023 |
AD01 |
Registered office address changed from 16 Great Queen Street London WC2B 5AH England to 10 Queen Street Place London EC4R 1AG on 13 January 2023
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15 Dec 2022 |
AA |
Full accounts made up to 2 January 2022
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09 Sep 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with no updates
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25 Aug 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with no updates
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15 Jul 2021 |
AA |
Full accounts made up to 3 January 2021
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29 Mar 2021 |
AA |
Full accounts made up to 29 December 2019
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23 Mar 2021 |
AD01 |
Registered office address changed from C/O Rees Pollock 35 New Bridge Street London EC4V 6BW to 16 Great Queen Street London WC2B 5AH on 23 March 2021
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08 Sep 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with no updates
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16 Dec 2019 |
MR01 |
Registration of charge 081851390005, created on 27 November 2019
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22 Aug 2019 |
CS01 |
Confirmation statement made on 20 August 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 16/08/2023
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12 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Apr 2019 |
SH08 |
Change of share class name or designation
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18 Mar 2019 |
AA |
Full accounts made up to 31 December 2018
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24 Aug 2018 |
CS01 |
Confirmation statement made on 20 August 2018 with no updates
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