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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22 May 2024 |
CS01 |
Confirmation statement made on 6 May 2024 with no updates
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01 May 2024 |
AA |
Unaudited abridged accounts made up to 31 May 2023
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20 Mar 2024 |
AD01 |
Registered office address changed from 4a 4a Station Parade Uxbridge Road London W5 3LD England to 4a Station Parade Uxbridge Road London W5 3LD on 20 March 2024
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15 May 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with no updates
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19 Dec 2022 |
PSC07 |
Cessation of Kaveh Memari as a person with significant control on 1 August 2021
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12 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with updates
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22 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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20 Oct 2021 |
AD01 |
Registered office address changed from 65a Hopton Street London SE1 9LR England to 4a 4a Station Parade Uxbridge Road London W5 3LD on 20 October 2021
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24 Sep 2021 |
AP01 |
Appointment of Mr Edward Neill Forsdike as a director on 15 September 2021
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24 Sep 2021 |
TM01 |
Termination of appointment of Vladimir Shilov as a director on 13 September 2021
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09 Aug 2021 |
PSC01 |
Notification of Ian Murrison as a person with significant control on 1 August 2021
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09 Aug 2021 |
TM01 |
Termination of appointment of Kaveh Memari as a director on 1 August 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 6 May 2021 with no updates
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04 May 2021 |
AP01 |
Appointment of Mr Vladimir Shilov as a director on 23 April 2021
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28 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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28 Apr 2021 |
TM01 |
Termination of appointment of Marina Trani as a director on 15 April 2021
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20 May 2020 |
CS01 |
Confirmation statement made on 6 May 2020 with no updates
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20 Apr 2020 |
AP01 |
Appointment of Mr Stephen Michael Jackson as a director on 17 April 2020
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01 Mar 2020 |
TM01 |
Termination of appointment of Clive Millington as a director on 17 February 2020
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07 Oct 2019 |
AA |
Unaudited abridged accounts made up to 31 May 2019
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16 May 2019 |
AP01 |
Appointment of Ms Marina Trani as a director on 14 May 2019
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08 May 2019 |
CS01 |
Confirmation statement made on 6 May 2019 with updates
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21 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors acts ratified with relation of allotment of shares and grants rights to subscribe, and convert any security into shares/commissions/ new shareholders agreement 10/01/2019
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RES11 ‐
Resolution of removal of pre-emption rights
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10 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2019
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