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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18 Dec 2024 |
CS01 |
Confirmation statement made on 11 December 2024 with updates
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04 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: diapplication of provisions of the company's articles of association, which deal with the director's conflict of interest 29/10/2024
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04 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: distribution in specie 29/10/2024
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04 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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29 Oct 2024 |
PSC02 |
Notification of Winborn Investments Holdings Limited as a person with significant control on 29 October 2024
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29 Oct 2024 |
PSC07 |
Cessation of Babak Farsian as a person with significant control on 29 October 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 11 December 2023 with updates
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13 Dec 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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22 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 25 September 2023
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09 Nov 2023 |
PSC07 |
Cessation of Sadegh Farsian as a person with significant control on 25 September 2023
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08 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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11 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with no updates
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29 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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06 Jan 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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05 Jan 2022 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
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30 Sep 2021 |
AA01 |
Previous accounting period shortened from 30 December 2020 to 29 December 2020
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20 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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07 Jun 2021 |
PSC04 |
Change of details for Mr Babak Farsian as a person with significant control on 7 June 2021
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07 Jun 2021 |
CH01 |
Director's details changed for Mr Babak Farsian on 7 June 2021
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28 Jan 2021 |
PSC04 |
Change of details for Mr Babak Farsian as a person with significant control on 31 January 2020
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28 Jan 2021 |
PSC04 |
Change of details for Mr Babak Farsian as a person with significant control on 31 January 2020
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26 Jan 2021 |
PSC04 |
Change of details for Mr Babak Farsian as a person with significant control on 11 December 2020
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26 Jan 2021 |
CS01 |
Confirmation statement made on 11 December 2020 with no updates
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09 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 December 2019
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