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 Nov 2024 |
CS01 |
Confirmation statement made on 2 November 2024 with no updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Nov 2022 |
CH01 |
Director's details changed for Ms Anne Marie Cooper on 14 November 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
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12 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with updates
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24 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 Said Amin Amiri as a person with significant control on 18 February 2021
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27 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Jan 2021 |
PSC04 |
Change of details for Mr Said Amin Amiri as a person with significant control on 23 December 2020
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14 Jan 2021 |
PSC02 |
Notification of Aa Regent Limited as a person with significant control on 23 December 2020
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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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02 Nov 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with no updates
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16 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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19 Nov 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Nov 2019 |
CS01 |
Confirmation statement made on 2 November 2019 with no updates
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18 Nov 2019 |
AP01 |
Appointment of Ms Anne Marie Cooper as a director on 18 November 2019
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01 Oct 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Jul 2019 |
AA01 |
Previous accounting period extended from 30 November 2018 to 31 March 2019
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02 Nov 2018 |
CS01 |
Confirmation statement made on 2 November 2018 with no updates
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02 Feb 2018 |
AD01 |
Registered office address changed from 1 Marsden Street Manchester M2 1HW United Kingdom to 1 Marsden Street C/O a2E Industries Limited Manchester M2 1HW on 2 February 2018
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