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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17 Apr 2024 |
MR04 |
Satisfaction of charge 040625890002 in full
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17 Apr 2024 |
MR04 |
Satisfaction of charge 040625890003 in full
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20 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
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09 Nov 2023 |
MR04 |
Satisfaction of charge 040625890001 in full
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24 Oct 2023 |
PSC07 |
Cessation of Said Amin Amiri as a person with significant control on 24 October 2023
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24 Oct 2023 |
PSC02 |
Notification of Pasargad 1 Limited as a person with significant control on 24 October 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Dec 2021 |
CH03 |
Secretary's details changed for Ms Anne Cooper on 20 December 2021
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20 Dec 2021 |
AP01 |
Appointment of Mrs Anne Carlin as a director on 20 December 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2020
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13 Jan 2021 |
MA |
Memorandum and Articles of Association
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13 Jan 2021 |
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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02 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Jun 2020 |
MR01 |
Registration of charge 040625890004, created on 1 June 2020
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09 Apr 2020 |
MR01 |
Registration of charge 040625890003, created on 7 April 2020
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30 Mar 2020 |
TM01 |
Termination of appointment of Anne Marie Cooper as a director on 20 March 2020
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21 Jan 2020 |
AA |
Total exemption full accounts made up to 31 December 2018
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23 Dec 2019 |
MR01 |
Registration of charge 040625890002, created on 19 December 2019
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27 Nov 2019 |
AP01 |
Appointment of Ms Anne Marie Cooper as a director on 27 November 2019
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13 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with no updates
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