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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24 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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28 Feb 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with updates
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27 Jan 2024 |
MA |
Memorandum and Articles of Association
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27 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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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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27 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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26 Jan 2024 |
SH08 |
Change of share class name or designation
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25 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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24 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2024
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17 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Mar 2023 |
CH01 |
Director's details changed for Mrs Nyree Sima Tanielian on 28 February 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
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10 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with updates
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03 Mar 2021 |
CH01 |
Director's details changed for Mrs Nyree Sima Tanielian on 28 February 2021
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03 Mar 2021 |
PSC04 |
Change of details for Mrs Nyree Sima Tanielian as a person with significant control on 28 February 2021
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09 Dec 2020 |
CH03 |
Secretary's details changed for Hourig Mercedes Tanielian on 7 December 2020
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09 Dec 2020 |
CH01 |
Director's details changed for Mr Agop Tanielian on 7 December 2020
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09 Dec 2020 |
CH01 |
Director's details changed for Mrs Hourig Mercedes Tanielian on 7 December 2020
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09 Dec 2020 |
AD01 |
Registered office address changed from 2 Madrid Road London SW13 9PD United Kingdom to 28 Worship Street London EC2A 2AH on 9 December 2020
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16 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with updates
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31 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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01 Mar 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with updates
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