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 Apr 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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30 Mar 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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16 Mar 2023 |
CH01 |
Director's details changed for Mr Ali Reza Ravanshad on 16 March 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Jan 2023 |
MR01 |
Registration of charge 112385210004, created on 30 January 2023
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02 Dec 2022 |
AD01 |
Registered office address changed from 30 Bristol Gardens London W9 2JQ England to Units 10-11 5th Floor 9 Hatton Street London NW8 8PL on 2 December 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with no updates
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08 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
Transaction documents 23/01/2020
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08 Mar 2022 |
MA |
Memorandum and Articles of Association
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04 Mar 2022 |
MR04 |
Satisfaction of charge 112385210001 in full
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with no updates
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13 Nov 2020 |
AA |
Micro company accounts made up to 31 March 2020
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12 May 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with no updates
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31 Jan 2020 |
MR01 |
Registration of charge 112385210003, created on 27 January 2020
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30 Jan 2020 |
MR01 |
Registration of charge 112385210002, created on 24 January 2020
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27 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
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08 Apr 2019 |
CS01 |
Confirmation statement made on 20 March 2019 with no updates
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17 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Entry into transaction and transaction documents approved 14/11/2018
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15 Nov 2018 |
MR01 |
Registration of charge 112385210001, created on 14 November 2018
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29 Oct 2018 |
PSC02 |
Notification of Raynes Investments Ltd as a person with significant control on 7 March 2018
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29 Oct 2018 |
PSC02 |
Notification of Dandi Holdings Limited as a person with significant control on 7 March 2018
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10 Sep 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 10 September 2018
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20 Mar 2018 |
CS01 |
Confirmation statement made on 20 March 2018 with updates
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