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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30 May 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with no updates
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15 Apr 2024 |
PSC02 |
Notification of Pasargad 2 Limited as a person with significant control on 15 April 2024
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15 Apr 2024 |
PSC07 |
Cessation of Pasargad 1 Limited as a person with significant control on 15 April 2024
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07 Sep 2023 |
AA |
Micro company accounts made up to 31 March 2023
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25 Apr 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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30 Jun 2022 |
AA |
Micro company accounts made up to 31 March 2022
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23 Jun 2022 |
CH01 |
Director's details changed for Ms Anne Marie Cooper on 22 August 2021
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06 Apr 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with no updates
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08 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Apr 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with updates
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25 Mar 2021 |
PSC02 |
Notification of Pasargad 1 Limited as a person with significant control on 18 February 2021
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24 Mar 2021 |
PSC07 |
Cessation of Amin Amiri as a person with significant control on 18 February 2021
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14 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2020
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13 Jan 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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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jan 2021 |
MA |
Memorandum and Articles of Association
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23 Jun 2020 |
AA |
Micro company accounts made up to 31 March 2020
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07 May 2020 |
CS01 |
Confirmation statement made on 23 March 2020 with no updates
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05 May 2020 |
TM01 |
Termination of appointment of Marc Braterman as a director on 31 March 2020
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10 Jan 2020 |
MR01 |
Registration of charge 106893190003, created on 20 December 2019
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10 Jan 2020 |
MR04 |
Satisfaction of charge 106893190002 in full
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25 Jul 2019 |
MR01 |
Registration of charge 106893190002, created on 12 July 2019
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18 Jul 2019 |
TM01 |
Termination of appointment of Kirsty Vernon as a director on 17 July 2019
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18 Jul 2019 |
AP01 |
Appointment of Mr Marc Braterman as a director on 17 July 2019
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03 Jul 2019 |
AA |
Micro company accounts made up to 31 March 2019
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12 Apr 2019 |
CS01 |
Confirmation statement made on 23 March 2019 with no updates
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