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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03 Feb 2024 |
CH01 |
Director's details changed for Mr Farshad Hadj Kazemian on 1 February 2024
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01 Feb 2024 |
AD01 |
Registered office address changed from Unit 11/12 197 Ealing Road Wembley Uk HA0 4LW England to Unit 11/12 197 Ealing Road Wembley HA0 4LW on 1 February 2024
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25 Jan 2024 |
AA |
Unaudited abridged accounts made up to 30 April 2023
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23 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2023
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11 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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10 Oct 2023 |
AP01 |
Appointment of Mr James Gilboy as a director on 22 September 2023
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10 Oct 2023 |
AP01 |
Appointment of Mr Andrew William Owens as a director on 22 September 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with no updates
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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19 Dec 2022 |
MR01 |
Registration of charge 089721250001, created on 19 December 2022
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22 Aug 2022 |
AAMD |
Amended total exemption full accounts made up to 30 April 2018
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22 Aug 2022 |
AAMD |
Amended total exemption full accounts made up to 30 April 2020
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22 Aug 2022 |
AAMD |
Amended total exemption full accounts made up to 30 April 2019
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15 Aug 2022 |
AAMD |
Amended total exemption full accounts made up to 30 April 2021
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29 Jul 2022 |
PSC04 |
Change of details for Mr Farshad Hadj Kazemian as a person with significant control on 22 September 2021
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29 Jul 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with updates
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04 Apr 2022 |
AD01 |
Registered office address changed from 23B Holland Road London London W14 8HJ to Unit 11/12 197 Ealing Road Wembley Uk HA0 4LW on 4 April 2022
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01 Apr 2022 |
MA |
Memorandum and Articles of Association
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01 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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16 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 September 2021
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10 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 16/11/2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with no updates
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27 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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24 Jun 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with updates
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