Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 May 2024 |
AA |
Micro company accounts made up to 30 November 2023
|
|
|
07 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with no updates
|
|
|
06 Aug 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with updates
|
|
|
01 Aug 2023 |
PSC07 |
Cessation of Siamak Motiee Tehrani as a person with significant control on 31 July 2023
|
|
|
01 Aug 2023 |
PSC07 |
Cessation of Scott John Evans as a person with significant control on 31 July 2023
|
|
|
01 Aug 2023 |
PSC01 |
Notification of Sarah Frances Evans as a person with significant control on 31 July 2023
|
|
|
01 Aug 2023 |
PSC01 |
Notification of Alison Motiee Tehrani as a person with significant control on 31 July 2023
|
|
|
01 Aug 2023 |
TM01 |
Termination of appointment of Scott John Evans as a director on 1 August 2023
|
|
|
01 Aug 2023 |
TM01 |
Termination of appointment of Siamak Motiee Tehrani as a director on 1 August 2023
|
|
|
01 Aug 2023 |
AP01 |
Appointment of Mrs Alison Motiee Tehrani as a director on 31 July 2023
|
|
|
01 Aug 2023 |
AP01 |
Appointment of Mrs Sarah Frances Evans as a director on 31 July 2023
|
|
|
01 Aug 2023 |
TM02 |
Termination of appointment of Scott Evans as a secretary on 31 July 2023
|
|
|
23 Jul 2023 |
AA |
Micro company accounts made up to 30 November 2022
|
|
|
18 Feb 2023 |
AA01 |
Previous accounting period extended from 31 October 2022 to 30 November 2022
|
|
|
21 Jul 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with updates
|
|
|
21 Jul 2022 |
PSC01 |
Notification of Siamak Motiee Tehrani as a person with significant control on 20 July 2022
|
|
|
20 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2022
|
|
|
20 Jul 2022 |
CH03 |
Secretary's details changed for Mr Scott Evans on 20 July 2022
|
|
|
20 Jul 2022 |
CH01 |
Director's details changed for Mr Scott John Evans on 20 July 2022
|
|
|
20 Jul 2022 |
AP01 |
Appointment of Mr Siamak Motiee Tehrani as a director on 15 July 2022
|
|
|
20 Jul 2022 |
AD01 |
Registered office address changed from Hillcrest Homeleigh Newbridge NP11 4RQ to Unit 9, Gripoly Mills Retail Park Sloper Road Cardiff CF11 8AA on 20 July 2022
|
|
|
02 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 October 2021
|
|
|
23 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with no updates
|
|
|
08 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
|
|
|
14 Oct 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with no updates
|
|