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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22 Jan 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Jul 2023 |
PSC04 |
Change of details for Mr Shahriar Nafici as a person with significant control on 25 July 2023
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25 Jul 2023 |
PSC04 |
Change of details for Mrs Florence Leila Miremadi-Nafici as a person with significant control on 25 July 2023
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20 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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02 Dec 2022 |
PSC04 |
Change of details for Mr Shahriar Nafici as a person with significant control on 1 December 2022
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02 Dec 2022 |
CH01 |
Director's details changed for Mr Shahriar Nafici on 1 December 2022
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03 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Jan 2022 |
CH01 |
Director's details changed for Mr Alan John Edmonds on 19 January 2022
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20 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with updates
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 6 May 2021 with updates
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12 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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26 Feb 2021 |
CH01 |
Director's details changed for Mr Geoffrey Roy Rampton on 29 October 2020
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15 Dec 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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07 May 2020 |
CS01 |
Confirmation statement made on 6 May 2020 with updates
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28 Oct 2019 |
PSC01 |
Notification of Shahriar Nafici as a person with significant control on 1 August 2019
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28 Oct 2019 |
PSC07 |
Cessation of Geoffrey Roy Rampton as a person with significant control on 1 August 2019
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25 Oct 2019 |
PSC01 |
Notification of Florence Leila Miremadi-Nafici as a person with significant control on 1 August 2019
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25 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2019
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25 Oct 2019 |
AD03 |
Register(s) moved to registered inspection location 14 Old Queen Street London SW1H 9HP
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25 Oct 2019 |
AD01 |
Registered office address changed from 14 Old Queen Street London SW1H 9HP England to Tetherstones Stables Hammerpond Road Plummers Plain Horsham RH13 6PE on 25 October 2019
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14 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Create new class of shares 28/05/2019
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Aug 2019 |
AD01 |
Registered office address changed from Tetherstones Hammerpond Road Plummers Plain Horsham RH13 6PE England to 14 Old Queen Street London SW1H 9HP on 1 August 2019
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01 Aug 2019 |
AP01 |
Appointment of Mr Shahriar Nafici as a director on 28 May 2019
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