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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25 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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28 Feb 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with no updates
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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02 Mar 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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30 Jun 2022 |
AA01 |
Previous accounting period shortened from 30 September 2021 to 29 September 2021
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03 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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11 Mar 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with no updates
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04 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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09 Mar 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with no updates
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02 Jul 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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07 Mar 2019 |
CS01 |
Confirmation statement made on 25 February 2019 with updates
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01 Jun 2018 |
PSC04 |
Change of details for Mr Michaell James Newton as a person with significant control on 11 May 2018
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29 May 2018 |
PSC07 |
Cessation of Mythra Limited as a person with significant control on 11 May 2018
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29 May 2018 |
MR04 |
Satisfaction of charge 100292840001 in full
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25 Apr 2018 |
PSC04 |
Change of details for Mr Michaell James Newton as a person with significant control on 19 January 2018
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25 Apr 2018 |
PSC05 |
Change of details for Mythra Limited as a person with significant control on 18 March 2018
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29 Mar 2018 |
CS01 |
Confirmation statement made on 25 February 2018 with updates
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12 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2018
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12 Feb 2018 |
SH10 |
Particulars of variation of rights attached to shares
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06 Feb 2018 |
RESOLUTIONS |
Resolutions
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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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RES13 ‐
Consent of shareholders to changes of share rights 19/01/2018
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RES10 ‐
Resolution of allotment of securities
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29 Jan 2018 |
TM01 |
Termination of appointment of Maghsoud Einollahi as a director on 19 January 2018
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29 Jan 2018 |
TM02 |
Termination of appointment of Sara Nahid Einollahi as a secretary on 19 January 2018
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05 Jan 2018 |
AA |
Group of companies' accounts made up to 30 September 2017
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