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 May 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
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15 Mar 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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22 Feb 2024 |
CH01 |
Director's details changed for Mr Keyvan Kian Karimi on 17 February 2024
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22 Feb 2024 |
PSC04 |
Change of details for Mr Keyvan Kian Karimi as a person with significant control on 17 February 2024
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15 Dec 2023 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 31 December 2022
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29 Apr 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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26 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with updates
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05 Sep 2022 |
TM01 |
Termination of appointment of Michael Patrick Hughes as a director on 5 May 2022
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22 Apr 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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22 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with no updates
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08 Oct 2021 |
CH01 |
Director's details changed for Mr Keyvan Kian Karimi on 19 September 2021
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08 Oct 2021 |
PSC04 |
Change of details for Mr Keyvan Kian Karimi as a person with significant control on 19 September 2021
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09 Jul 2021 |
AA |
Micro company accounts made up to 30 April 2020
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26 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with updates
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07 Feb 2021 |
AD01 |
Registered office address changed from 1 East Poultry Avenue London EC1A 9PT England to Amfg, 3rd Floor 86-90 Paul Street London EC2A 4NE on 7 February 2021
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03 Feb 2021 |
TM01 |
Termination of appointment of Peter John Sutton Brooks as a director on 31 December 2020
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28 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Sep 2020 |
MA |
Memorandum and Articles of Association
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18 Sep 2020 |
CH01 |
Director's details changed for Mr Keyvan Kian Karimi on 1 April 2014
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08 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 July 2020
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08 Sep 2020 |
AP01 |
Appointment of Mr Michael Patrick Hughes as a director on 23 July 2020
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12 Jun 2020 |
CS01 |
Confirmation statement made on 12 April 2020 with no updates
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12 Jun 2020 |
TM01 |
Termination of appointment of Adrian Guise Williams as a director on 19 May 2020
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24 Mar 2020 |
AA |
Micro company accounts made up to 30 April 2019
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26 May 2019 |
CS01 |
Confirmation statement made on 12 April 2019 with no updates
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