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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05 Feb 2025 |
AAMD |
Amended total exemption full accounts made up to 30 June 2023
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15 Oct 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with updates
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20 Sep 2024 |
PSC04 |
Change of details for Mr Seyed Mehdi Vahdati Hossein-Zadeh as a person with significant control on 26 April 2024
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20 Sep 2024 |
CH01 |
Director's details changed for Mr Seyed Mehdi Vahdati Hossein-Zadeh on 26 April 2024
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23 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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12 Oct 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 30 June 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with no updates
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04 Sep 2023 |
CH01 |
Director's details changed for Mr Seyed Mehdi Vahdati Hossein-Zadeh on 1 September 2023
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with updates
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29 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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17 Mar 2021 |
AD01 |
Registered office address changed from 9 Chiltern Court Asheridge Road Chesham Buckinghamshire HP5 2PX England to Unit 3 Bradburys Court, Lyon Road Harrow HA1 2BY on 17 March 2021
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01 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with no updates
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27 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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30 Sep 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with no updates
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23 Jul 2019 |
AD01 |
Registered office address changed from Pilgrim House Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE United Kingdom to 9 Chiltern Court Asheridge Road Chesham Buckinghamshire HP5 2PX on 23 July 2019
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22 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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17 Sep 2018 |
CS01 |
Confirmation statement made on 17 September 2018 with no updates
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18 Dec 2017 |
AA |
Group of companies' accounts made up to 31 March 2017
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20 Sep 2017 |
CS01 |
Confirmation statement made on 17 September 2017 with no updates
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29 Dec 2016 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2015
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29 Dec 2016 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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29 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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