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 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 October 2021
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19 Nov 2024 |
CS01 |
Confirmation statement made on 21 October 2024 with no updates
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30 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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15 Dec 2023 |
CH01 |
Director's details changed for Mr. Samuel Bennet Wood on 15 December 2023
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15 Dec 2023 |
CH01 |
Director's details changed for Mr. Hossein Kakavand on 15 December 2023
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30 Nov 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with no updates
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30 Nov 2023 |
CH01 |
Director's details changed for Mr. Samuel Bennet Wood on 30 November 2023
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30 Nov 2023 |
CH01 |
Director's details changed for Mr. Hossein Kakavand on 30 November 2023
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30 Nov 2023 |
PSC01 |
Notification of Samuel Bennet Wood as a person with significant control on 6 April 2016
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30 Nov 2023 |
PSC01 |
Notification of Hossein Kakavand as a person with significant control on 6 April 2016
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30 Nov 2023 |
AD01 |
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 30 November 2023
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30 Nov 2023 |
PSC07 |
Cessation of Samuel Bennet Wood as a person with significant control on 6 April 2016
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30 Nov 2023 |
PSC07 |
Cessation of Hossein Kakavand as a person with significant control on 6 April 2016
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30 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 October 2021
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30 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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20 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Jan 2023 |
CS01 |
Confirmation statement made on 21 October 2022 with no updates
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10 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Mar 2022 |
AA |
Micro company accounts made up to 30 November 2021
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14 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2021
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02 Dec 2021 |
CS01 |
21/10/21 Statement of Capital gbp 164.68132
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 30/11/2023 and again on the 22/11/2024
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25 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2021
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25 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2021
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25 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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18 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 November 2018
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