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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25 Nov 2024 |
PSC04 |
Change of details for Mr Bahman Rahimi as a person with significant control on 3 September 2024
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25 Nov 2024 |
CS01 |
Confirmation statement made on 11 November 2024 with updates
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25 Nov 2024 |
PSC01 |
Notification of Malek Rahimi as a person with significant control on 3 September 2024
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16 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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16 Sep 2024 |
SH08 |
Change of share class name or designation
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12 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with no updates
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04 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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08 Feb 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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22 Dec 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with updates
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22 Dec 2022 |
AP01 |
Appointment of Mrs Dawn Rahimi as a director on 30 July 2022
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21 Dec 2022 |
AP01 |
Appointment of Miss Ella Rahimi as a director on 30 July 2022
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08 Aug 2022 |
TM01 |
Termination of appointment of John Patrick Donoghue as a director on 29 July 2022
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05 Jan 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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11 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with updates
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09 Aug 2021 |
MR01 |
Registration of charge 116663610002, created on 30 July 2021
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21 Jun 2021 |
AP01 |
Appointment of Mr John Patrick Donoghue as a director on 30 December 2019
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29 Apr 2021 |
PSC04 |
Change of details for Mr Bahman Rahimi as a person with significant control on 8 November 2018
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29 Apr 2021 |
CH01 |
Director's details changed for Mr Bahman Rahimi on 15 April 2021
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04 Mar 2021 |
PSC07 |
Cessation of Caspian Group Holdings Limited as a person with significant control on 1 October 2019
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21 Jan 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with updates
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31 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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19 Dec 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with no updates
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04 Jun 2020 |
AA01 |
Previous accounting period extended from 30 November 2019 to 31 December 2019
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10 Jan 2020 |
AP01 |
Appointment of Mr Malek Rahimi as a director on 30 December 2019
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