Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Oct 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with no updates
|
|
|
25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
20 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with no updates
|
|
|
25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
13 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with no updates
|
|
|
27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
18 Nov 2021 |
AD01 |
Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW United Kingdom to 46 Gresham Street London EC2V 2AY on 18 November 2021
|
|
|
05 Oct 2021 |
PSC01 |
Notification of Nima Habibollah Sarikhani as a person with significant control on 6 August 2021
|
|
|
05 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with updates
|
|
|
04 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2021
|
|
|
04 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 August 2021
|
|
|
16 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
14 Sep 2021 |
SH06 |
Cancellation of shares. Statement of capital on 26 July 2021
|
|
|
14 Sep 2021 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation duty paid
|
|
|
19 Aug 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
12 Jul 2021 |
SH30 |
Directors statement and auditors report. Out of capital
|
|
|
30 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES08 ‐
Resolution of authority to purchase own shares out of capital
|
|
|
16 Feb 2021 |
AP01 |
Appointment of Mr John Stephen Dennis as a director on 3 February 2021
|
|
|
28 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
30 Sep 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with no updates
|
|
|
28 Sep 2020 |
AD01 |
Registered office address changed from 7th Floor 8 Devonshire Square London EC2M 4PL United Kingdom to Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on 28 September 2020
|
|
|
06 Nov 2019 |
AD01 |
Registered office address changed from 3rd Floor 9 Devonshire Square London EC2M 4YD United Kingdom to 7th Floor 8 Devonshire Square London EC2M 4PL on 6 November 2019
|
|
|
23 Sep 2019 |
CS01 |
Confirmation statement made on 21 September 2019 with updates
|
|
|
14 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
14 Mar 2019 |
AD01 |
Registered office address changed from 1 Duke's Mews Marylebone London W1U 3ET United Kingdom to 3rd Floor 9 Devonshire Square London EC2M 4YD on 14 March 2019
|
|