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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14 Oct 2024 |
AA |
Micro company accounts made up to 31 December 2023
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01 May 2024 |
AD01 |
Registered office address changed from 50 the Avenue Southampton SO17 1XQ England to Arena Offices Threefield Lane Southampton SO14 3LP on 1 May 2024
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22 Apr 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with updates
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22 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 December 2023
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04 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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08 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2022
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08 May 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with updates
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07 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with updates
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05 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2021
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with updates
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06 Sep 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with updates
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29 Jun 2021 |
CH01 |
Director's details changed for Mr Amirhoushang Khaki on 21 September 2020
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29 Jun 2021 |
PSC04 |
Change of details for Mr Amirhoushang Khaki as a person with significant control on 21 September 2020
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29 Jun 2021 |
PSC04 |
Change of details for Mr Seyed Mohammad Kazem Sadr as a person with significant control on 26 June 2021
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29 Jun 2021 |
CH01 |
Director's details changed for Mr Seyed Mohammad Kazem Sadr on 26 June 2021
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24 May 2021 |
SH02 |
Sub-division of shares on 27 April 2021
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07 May 2021 |
AP01 |
Appointment of Dr. Nasser Siabi-Shahrivar as a director on 29 April 2021
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21 Oct 2020 |
AD01 |
Registered office address changed from 19 Station Road Addlestone Surrey KT15 2AL United Kingdom to 50 the Avenue Southampton SO17 1XQ on 21 October 2020
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14 Aug 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with updates
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14 Aug 2020 |
PSC01 |
Notification of Amirhoushang Khaki as a person with significant control on 13 August 2020
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14 Aug 2020 |
PSC07 |
Cessation of Saeed Sadrzadeh as a person with significant control on 13 August 2020
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14 Aug 2020 |
PSC07 |
Cessation of Asia Pacific Energy Corporation Ltd as a person with significant control on 13 August 2020
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14 Aug 2020 |
TM01 |
Termination of appointment of Saeed Sadrzadeh as a director on 13 August 2020
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