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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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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14 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with updates
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09 Apr 2022 |
MA |
Memorandum and Articles of Association
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09 Apr 2022 |
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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06 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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02 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Jul 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
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10 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Jun 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with no updates
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22 Aug 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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25 Jun 2019 |
PSC04 |
Change of details for Mr Abbas Salahshouri as a person with significant control on 7 September 2018
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25 Jun 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with updates
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14 Jun 2019 |
AA01 |
Previous accounting period shortened from 30 June 2019 to 31 March 2019
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25 Apr 2019 |
SH08 |
Change of share class name or designation
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25 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Nov 2018 |
PSC04 |
Change of details for Mr Abbas Salahshouri as a person with significant control on 7 September 2018
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26 Oct 2018 |
PSC04 |
Change of details for Mr Abbas Salashouri as a person with significant control on 12 October 2018
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23 Oct 2018 |
PSC07 |
Cessation of Pedram Salahshouri as a person with significant control on 12 October 2018
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22 Oct 2018 |
PSC01 |
Notification of Pedram Salahshouri as a person with significant control on 7 September 2018
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16 Oct 2018 |
AP01 |
Appointment of Mr Pedram Salahshouri as a director on 12 October 2018
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01 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2018
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30 Aug 2018 |
MR01 |
Registration of charge 114287910001, created on 29 August 2018
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06 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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