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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29 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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04 Jun 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with updates
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02 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with no updates
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08 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 November 2020
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08 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 May 2022
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08 Sep 2022 |
PSC01 |
Notification of Ebrahim Abbassian as a person with significant control on 26 March 2022
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08 Sep 2022 |
PSC01 |
Notification of Manigeh Jamshidzadeh Abbassian as a person with significant control on 26 March 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information) was registered on 08/09/2022
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08 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 May 2022 |
PSC07 |
Cessation of Manigeh Jamshidzadeh Abbassian as a person with significant control on 1 April 2022
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30 May 2022 |
PSC07 |
Cessation of Ebrahim Abbassian as a person with significant control on 1 April 2022
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27 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Apr 2022 |
PSC01 |
Notification of Manigeh Jamshidzadeh Abbassian as a person with significant control on 26 March 2022
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26 Apr 2022 |
PSC04 |
Change of details for Mr. Borna Abbassian as a person with significant control on 26 March 2022
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26 Apr 2022 |
PSC01 |
Notification of Ebrahim Abbassian as a person with significant control on 26 March 2022
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18 Jun 2021 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 March 2022
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18 Jun 2021 |
PSC01 |
Notification of Borna Abbassian as a person with significant control on 10 May 2021
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18 Jun 2021 |
PSC07 |
Cessation of Ebrahim Abbassian as a person with significant control on 10 May 2021
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28 May 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with updates
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05 May 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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04 Nov 2020 |
CS01 |
Confirmation statement made on 4 November 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 08/09/2022
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26 Oct 2020 |
AP01 |
Appointment of Mr Borna Abbassian as a director on 26 October 2020
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22 Oct 2020 |
TM01 |
Termination of appointment of Manigeh Abbassian as a director on 22 September 2020
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24 Jan 2020 |
CH01 |
Director's details changed for Mrs Manigeh Ebrahim Abbassian on 24 January 2020
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