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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09 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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09 Jan 2024 |
AP01 |
Appointment of Mrs Ava Zibandeh-Khoy as a director on 30 December 2023
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07 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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09 Jan 2023 |
PSC07 |
Cessation of Fereshteh Abbasi Gholmansaraei as a person with significant control on 1 December 2022
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09 May 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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07 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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07 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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26 Aug 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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10 Jun 2021 |
SH02 |
Statement of capital on 6 January 2021
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07 May 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with updates
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04 May 2021 |
MA |
Memorandum and Articles of Association
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04 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Redeemed and increase 06/01/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2021
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15 Apr 2021 |
MR04 |
Satisfaction of charge 054284980010 in full
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15 Apr 2021 |
MR04 |
Satisfaction of charge 054284980006 in full
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15 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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05 Nov 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with no updates
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05 Nov 2020 |
AP01 |
Appointment of Mr Ali Sadigh Mostoufi as a director on 1 September 2020
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09 Oct 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with no updates
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25 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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10 Oct 2018 |
CS01 |
Confirmation statement made on 26 September 2018 with updates
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28 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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29 Mar 2018 |
MR01 |
Registration of charge 054284980010, created on 21 March 2018
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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27 Mar 2018 |
MR04 |
Satisfaction of charge 054284980007 in full
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