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 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
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30 Sep 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with no updates
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03 Sep 2024 |
AP01 |
Appointment of Mrs Sanaz Mazurava as a director on 2 September 2024
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03 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Sep 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with no updates
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18 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Sep 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with updates
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06 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2021
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14 May 2021 |
MA |
Memorandum and Articles of Association
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14 May 2021 |
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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RES13 ‐
Issued shares shall remain unchanged 28/04/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Nov 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with no updates
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23 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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13 Apr 2020 |
AP01 |
Appointment of Mr Sepand Taheri-Fard-Lavasani as a director on 1 April 2020
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13 Apr 2020 |
PSC04 |
Change of details for Mr Mehdi Lavasani as a person with significant control on 1 April 2020
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09 Oct 2019 |
CS01 |
Confirmation statement made on 29 September 2019 with no updates
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07 Jun 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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12 Oct 2018 |
AA01 |
Current accounting period extended from 30 September 2018 to 31 March 2019
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02 Oct 2018 |
CS01 |
Confirmation statement made on 29 September 2018 with updates
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01 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2018
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12 Sep 2018 |
MR01 |
Registration of charge 098010360002, created on 7 September 2018
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24 Aug 2018 |
AD01 |
Registered office address changed from 5 Coronation Terrace Springwell Village Gateshead NE9 7SA United Kingdom to Unit 8-9 Brooklands Way Boldon Business Park Boldon Colliery Tyne & Wear NE35 9LZ on 24 August 2018
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22 Aug 2018 |
MR01 |
Registration of charge 098010360001, created on 21 August 2018
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12 Jun 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
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