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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05 Feb 2025 |
CH01 |
Director's details changed for Mr Tio Chaharbaghi on 26 December 2024
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04 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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26 Jun 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with no updates
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25 Apr 2024 |
PSC04 |
Change of details for a person with significant control
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24 Apr 2024 |
CH01 |
Director's details changed for Mr Tio Chaharbaghi on 30 June 2023
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26 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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26 Jun 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with no updates
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07 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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30 Jun 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with updates
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13 Aug 2021 |
PSC07 |
Cessation of Niall Arthur James O'keeffe as a person with significant control on 21 June 2021
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13 Aug 2021 |
PSC07 |
Cessation of Tio Chaharbaghi as a person with significant control on 21 June 2021
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13 Aug 2021 |
PSC02 |
Notification of Four Gardens Capital Limited as a person with significant control on 21 June 2021
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13 Aug 2021 |
PSC02 |
Notification of Thurleigh Investments Limited as a person with significant control on 21 June 2021
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29 Jun 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with updates
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25 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2021
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24 Dec 2020 |
AA01 |
Current accounting period extended from 3 July 2021 to 31 December 2021
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22 Dec 2020 |
AA |
Accounts for a dormant company made up to 3 July 2020
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22 Dec 2020 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 3 July 2020
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16 Dec 2020 |
AA |
Accounts for a dormant company made up to 30 June 2020
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16 Dec 2020 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 30 June 2020
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16 Dec 2020 |
AD01 |
Registered office address changed from The Bower, 207 Old Street London EC1V 9NR England to 1st Floor 15 Sackville Street London W1S 3DJ on 16 December 2020
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14 Sep 2020 |
PSC01 |
Notification of Tio Chaharbaghi as a person with significant control on 8 September 2020
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14 Sep 2020 |
PSC04 |
Change of details for Mr Niall Arthur James O'keeffe as a person with significant control on 8 September 2020
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14 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2020
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27 Jul 2020 |
AP01 |
Appointment of Tio Chaharbaghi as a director on 27 July 2020
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