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)
|
|
12 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
07 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with no updates
|
|
|
07 May 2024 |
PSC05 |
Change of details for Winborn Holdings Limited as a person with significant control on 3 May 2024
|
|
|
07 May 2024 |
CH01 |
Director's details changed for Ms Mitra Farsian on 3 May 2024
|
|
|
11 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
09 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with no updates
|
|
|
09 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Article 14 of the companys articles to be disapplied 21/12/2021
|
|
|
10 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
18 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with no updates
|
|
|
06 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
30 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
|
|
|
20 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
21 May 2021 |
CH01 |
Director's details changed for Mr Babak Farsian on 21 May 2021
|
|
|
21 May 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with no updates
|
|
|
07 May 2021 |
MR01 |
Registration of charge 113462360006, created on 30 April 2021
|
|
|
05 May 2021 |
MR01 |
Registration of charge 113462360005, created on 23 April 2021
|
|
|
04 May 2021 |
MR01 |
Registration of charge 113462360003, created on 23 April 2021
|
|
|
04 May 2021 |
MR01 |
Registration of charge 113462360004, created on 23 April 2021
|
|
|
25 Mar 2021 |
AA01 |
Current accounting period shortened from 31 May 2020 to 31 December 2019
|
|
|
16 Dec 2020 |
MR01 |
Registration of charge 113462360002, created on 4 December 2020
|
|
|
15 Jun 2020 |
MR01 |
Registration of charge 113462360001, created on 9 June 2020
|
|
|
20 May 2020 |
CS01 |
Confirmation statement made on 3 May 2020 with no updates
|
|
|
12 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
|
|
|
02 Jul 2019 |
PSC07 |
Cessation of Babak Farsian as a person with significant control on 8 February 2019
|
|
|
02 Jul 2019 |
PSC07 |
Cessation of Sadegh Farsian as a person with significant control on 8 February 2019
|
|