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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17 Jan 2025 |
PSC04 |
Change of details for Mr Ali Reza Ravanshad as a person with significant control on 28 November 2024
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07 Jan 2025 |
CS01 |
Confirmation statement made on 8 December 2024 with updates
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16 Dec 2024 |
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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RES13 ‐
Re:create of new share classes 28/11/2024
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12 Dec 2024 |
SH10 |
Particulars of variation of rights attached to shares
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11 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2024
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12 Nov 2024 |
MR01 |
Registration of charge 111167660033, created on 7 November 2024
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07 Nov 2024 |
MR04 |
Satisfaction of charge 111167660016 in part
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07 Nov 2024 |
MR04 |
Satisfaction of charge 111167660015 in full
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07 Nov 2024 |
MR04 |
Satisfaction of charge 111167660029 in full
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07 Nov 2024 |
MR04 |
Satisfaction of charge 111167660028 in full
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12 Aug 2024 |
MR01 |
Registration of charge 111167660032, created on 9 August 2024
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12 Jun 2024 |
MR01 |
Registration of charge 111167660030, created on 10 June 2024
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12 Jun 2024 |
MR01 |
Registration of charge 111167660031, created on 10 June 2024
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31 Mar 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 8 December 2023 with no updates
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04 Dec 2023 |
MR01 |
Registration of charge 111167660028, created on 30 November 2023
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04 Dec 2023 |
MR01 |
Registration of charge 111167660029, created on 30 November 2023
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18 Aug 2023 |
AP01 |
Appointment of Ms Anouska Sarah Ravanshad as a director on 18 August 2023
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18 Aug 2023 |
TM01 |
Termination of appointment of Steven Michael Strauss as a director on 18 August 2023
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18 Jul 2023 |
MR01 |
Registration of charge 111167660027, created on 12 July 2023
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25 May 2023 |
MR04 |
Satisfaction of charge 111167660024 in full
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25 May 2023 |
MR04 |
Satisfaction of charge 111167660025 in full
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31 Jan 2023 |
MR01 |
Registration of charge 111167660026, created on 30 January 2023
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27 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with no updates
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