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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06 Dec 2024 |
AP01 |
Appointment of Mr Dominik Ceavash Karimi as a director on 6 December 2024
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06 Dec 2024 |
TM01 |
Termination of appointment of Mohammad Karimi as a director on 6 December 2024
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20 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 February 2024
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13 Sep 2024 |
AP01 |
Appointment of Mr Mohammad Karimi as a director on 19 February 2024
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13 Sep 2024 |
PSC01 |
Notification of Mohammad Karimi as a person with significant control on 19 February 2024
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13 Sep 2024 |
PSC07 |
Cessation of Joanne Lisa Smart-Gant as a person with significant control on 19 February 2024
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13 Sep 2024 |
TM01 |
Termination of appointment of Joanne Lisa Smart-Gant as a director on 19 February 2024
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24 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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06 Mar 2024 |
MR04 |
Satisfaction of charge 114708310001 in full
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19 Feb 2024 |
PSC01 |
Notification of Joanne Smart-Gant as a person with significant control on 19 February 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 20/09/2024.
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19 Feb 2024 |
AP01 |
Appointment of Mrs Joanne Lisa Smart-Gant as a director on 19 February 2024
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19 Feb 2024 |
TM01 |
Termination of appointment of Ali Reza Golesorkhi as a director on 19 February 2024
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19 Feb 2024 |
PSC07 |
Cessation of Ali Reza Golesorkhi as a person with significant control on 19 February 2024
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05 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with no updates
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18 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with no updates
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26 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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02 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with no updates
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02 Dec 2021 |
TM01 |
Termination of appointment of Jane Elizabeth Bastain as a director on 8 September 2021
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10 Sep 2021 |
AD01 |
Registered office address changed from 68 Thornhill Road Middlestown Wakefield WF4 4RU United Kingdom to 79 Old Bank Road Mirfield WF14 0HY on 10 September 2021
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24 Mar 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with updates
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24 Mar 2021 |
PSC07 |
Cessation of Jane Elizabeth Bastain as a person with significant control on 10 March 2021
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24 Mar 2021 |
TM01 |
Termination of appointment of Anthony Bastain as a director on 31 December 2020
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19 Feb 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
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