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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28 Mar 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with updates
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16 Nov 2023 |
CH01 |
Director's details changed for Mr Daniel Albert Fumagalli on 16 November 2023
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16 Nov 2023 |
PSC04 |
Change of details for Mr Daniel Albert Fumagalli as a person with significant control on 16 November 2023
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13 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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17 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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27 Jul 2023 |
PSC04 |
Change of details for Mr Daniel Albert Fumagalli as a person with significant control on 22 April 2022
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13 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Members ratify decisions made by directors 02/05/2023
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13 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 22 shall not apply 21/03/2022
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RES10 ‐
Resolution of allotment of securities
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02 May 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with updates
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01 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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07 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Mar 2022 |
CH01 |
Director's details changed for Mr Mohammed Pirnazari on 30 March 2022
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30 Mar 2022 |
PSC04 |
Change of details for Mrs Shiva Pirnazari as a person with significant control on 30 March 2022
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30 Mar 2022 |
PSC04 |
Change of details for Mr Mohammed Pirnazari as a person with significant control on 30 March 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with updates
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25 Mar 2022 |
PSC01 |
Notification of Shiva Pirnazari as a person with significant control on 6 April 2016
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24 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2022
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24 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2022
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24 Mar 2022 |
PSC04 |
Change of details for Mr Mohammed Pirnazari as a person with significant control on 20 February 2017
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15 Dec 2021 |
AAMD |
Amended micro company accounts made up to 31 March 2021
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30 Jul 2021 |
AA |
Micro company accounts made up to 31 March 2021
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15 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with updates
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31 Mar 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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12 Oct 2020 |
CS01 |
Confirmation statement made on 5 October 2020 with updates
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12 Oct 2020 |
PSC01 |
Notification of Daniel Albert Fumagalli as a person with significant control on 1 May 2020
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