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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15 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with updates
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22 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 May 2023
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13 Oct 2023 |
TM02 |
Termination of appointment of Shahin Charlie Attariani as a secretary on 13 October 2023
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13 Oct 2023 |
PSC04 |
Change of details for Mr Robert Malmqvist as a person with significant control on 12 October 2023
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13 Oct 2023 |
PSC07 |
Cessation of Shahin Charlie Attariani as a person with significant control on 12 October 2023
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13 Oct 2023 |
TM01 |
Termination of appointment of Shahin Charlie Attariani as a director on 12 October 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with updates
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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17 Jun 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with updates
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14 Oct 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with updates
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18 May 2021 |
CH03 |
Secretary's details changed for Dr Shahin Charlie Attariani on 21 May 2020
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18 May 2021 |
CH01 |
Director's details changed for Dr Shahin Charlie Attariani on 21 May 2020
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18 May 2021 |
PSC04 |
Change of details for Dr Shahin Charlie Attariani as a person with significant control on 21 May 2020
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21 May 2020 |
PSC04 |
Change of details for Mr Charlie Shahin Attariani as a person with significant control on 21 May 2020
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21 May 2020 |
CH03 |
Secretary's details changed for Dr Charlie Shahin Attariani on 21 May 2020
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21 May 2020 |
CH01 |
Director's details changed for Dr Charlie Shahin Attariani on 21 May 2020
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15 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with updates
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15 May 2020 |
PSC01 |
Notification of Charlie Shahin Attariani as a person with significant control on 6 May 2020
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15 May 2020 |
PSC01 |
Notification of Robert Malmqvist as a person with significant control on 6 May 2020
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15 May 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 15 May 2020
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12 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 May 2020
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12 May 2020 |
AP01 |
Appointment of Robert Malmqvist as a director on 6 May 2020
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12 May 2020 |
AP03 |
Appointment of Dr Charlie Shahin Attariani as a secretary on 6 May 2020
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12 May 2020 |
AP01 |
Appointment of Dr Charlie Shahin Attariani as a director on 6 May 2020
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