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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14 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Nov 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with updates
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12 Oct 2023 |
AP02 |
Appointment of Godswell Park (Nominees) Limited as a director on 12 October 2023
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09 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 May 2023 |
MA |
Memorandum and Articles of Association
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09 May 2023 |
SH08 |
Change of share class name or designation
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22 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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21 Apr 2023 |
PSC04 |
Change of details for Mr Babak Lari as a person with significant control on 27 March 2023
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08 Apr 2023 |
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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08 Apr 2023 |
MA |
Memorandum and Articles of Association
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23 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Jan 2023 |
AD01 |
Registered office address changed from 19 Seer Mead Seer Green Beaconsfield Buckinghamshire HP9 2QL United Kingdom to Godswell Park Church Street Bloxham Oxfordshire OX15 4ES on 18 January 2023
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13 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2021
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12 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Jan 2023 |
CS01 |
Confirmation statement made on 20 October 2022 with updates
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10 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Oct 2022 |
TM01 |
Termination of appointment of Dina Lee Rodriquez as a director on 30 April 2022
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21 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with no updates
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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21 Sep 2021 |
TM01 |
Termination of appointment of Cara Lari as a director on 31 August 2021
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23 Oct 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with no updates
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02 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Mar 2020 |
PSC04 |
Change of details for Mr Babak Lari as a person with significant control on 20 February 2020
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06 Mar 2020 |
TM01 |
Termination of appointment of Michael Norman Bone as a director on 20 February 2020
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