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)
|
|
03 Apr 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
|
|
|
30 Mar 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2023
|
|
|
18 Aug 2023 |
MR01 |
Registration of charge 112385280006, created on 18 August 2023
|
|
|
16 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with no updates
|
|
|
16 Mar 2023 |
CH01 |
Director's details changed for Mr Ali Reza Ravanshad on 16 March 2023
|
|
|
23 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
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
|
|
|
07 Apr 2022 |
MR04 |
Satisfaction of charge 112385280005 in full
|
|
|
21 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with no updates
|
|
|
23 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
26 Oct 2021 |
MR01 |
Registration of charge 112385280005, created on 15 October 2021
|
|
|
16 Jul 2021 |
MR01 |
Registration of charge 112385280004, created on 7 July 2021
|
|
|
30 Jun 2021 |
MR04 |
Satisfaction of charge 112385280003 in full
|
|
|
30 Jun 2021 |
MR04 |
Satisfaction of charge 112385280002 in full
|
|
|
17 Jun 2021 |
MR04 |
Satisfaction of charge 112385280001 in full
|
|
|
30 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company documents 09/04/2021
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
30 Apr 2021 |
MA |
Memorandum and Articles of Association
|
|
|
21 Apr 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with no updates
|
|
|
15 Apr 2021 |
MR01 |
Registration of charge 112385280002, created on 24 March 2021
|
|
|
15 Apr 2021 |
MR01 |
Registration of charge 112385280003, created on 24 March 2021
|
|
|
13 Nov 2020 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
12 May 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with no updates
|
|
|
27 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
|
|
|
13 Mar 2019 |
CS01 |
Confirmation statement made on 6 March 2019 with updates
|
|
|
28 Dec 2018 |
MR01 |
Registration of charge 112385280001, created on 20 December 2018
|
|