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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03 Jun 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with updates
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29 May 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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23 Jan 2024 |
MR01 |
Registration of charge 107797430003, created on 22 January 2024
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30 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with no updates
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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31 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with no updates
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12 Jul 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with no updates
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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26 Jan 2021 |
MR01 |
Registration of charge 107797430002, created on 25 January 2021
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29 Oct 2020 |
MR04 |
Satisfaction of charge 107797430001 in full
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28 Oct 2020 |
TM01 |
Termination of appointment of Hossein Ameli-Moosavi as a director on 27 October 2020
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26 May 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with updates
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17 Apr 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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28 Feb 2020 |
AA01 |
Previous accounting period shortened from 31 May 2019 to 30 May 2019
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28 Nov 2019 |
TM01 |
Termination of appointment of Bejan Roohi as a director on 27 November 2019
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28 Nov 2019 |
AP01 |
Appointment of Mr Hossein Ameli-Moosavi as a director on 27 November 2019
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28 Nov 2019 |
AP01 |
Appointment of Mr Joshua Johannes Maasbach as a director on 27 November 2019
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24 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2019
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24 Sep 2019 |
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 Memorandum and/or Articles of Association
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30 May 2019 |
MR01 |
Registration of charge 107797430001, created on 24 May 2019
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20 May 2019 |
CS01 |
Confirmation statement made on 18 May 2019 with no updates
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19 Mar 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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23 May 2018 |
CS01 |
Confirmation statement made on 18 May 2018 with no updates
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27 Oct 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-10-27
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