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Documents filed with Companies Office 25 documents
Date | Document Information | View |
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09 Jan 2025 |
Purchase of own shares.
Purchase of own shares.
ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
2 page document
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28 Nov 2024 |
Document: MISC
Form 122
2 page document
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View |
28 Nov 2024 |
Resolution of authority to purchase a number of shares
Resolutions
RES09 ‐ Resolution of authority to purchase a number of shares
3 page document
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View |
29 Oct 2024 |
Notification
Notification of Mag Holdco Limited as a person with significant control on 29 October 2024
2 page document
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View |
29 Oct 2024 |
Cessation
Cessation of Winborn Investments Holdings Limited as a person with significant control on 29 October 2024
|
View |
29 Oct 2024 |
Notification
Notification of Winborn Investments Holdings Limited as a person with significant control on 29 October 2024
2 page document
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View |
29 Oct 2024 |
Cessation
Cessation of Winborn Holdings Limited as a person with significant control on 29 October 2024
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View |
12 Oct 2024 |
Full accounts
Full accounts made up to 31 December 2023
29 page document
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View |
05 Aug 2024 |
Satisfaction of charge
Satisfaction of charge 11 in full
|
View |
05 Aug 2024 |
Satisfaction of charge
Satisfaction of charge 12 in full
|
View |
22 May 2024 |
Confirmation statement
Confirmation statement made on 5 May 2024 with no updates
3 page document
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View |
20 Feb 2024 |
Registration of charge
Registration of charge 018058950021, created on 19 February 2024
14 page document
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View |
16 Nov 2023 |
Termination of appointment
Termination of appointment of Sadegh Farsian as a director on 25 September 2023
|
View |
11 Oct 2023 |
Full accounts
Full accounts made up to 31 December 2022
28 page document
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View |
18 May 2023 |
Confirmation statement
Confirmation statement made on 5 May 2023 with no updates
3 page document
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View |
29 Sep 2022 |
Full accounts
Full accounts made up to 31 December 2021
25 page document
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View |
18 May 2022 |
Confirmation statement
Confirmation statement made on 5 May 2022 with no updates
3 page document
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View |
23 Dec 2021 |
Full accounts
Full accounts made up to 31 December 2020
21 page document
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View |
07 Jun 2021 |
Director's details changed
Director's details changed for Mr Babak Farsian on 7 June 2021
2 page document
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View |
07 Jun 2021 |
Confirmation statement
Confirmation statement made on 5 May 2021 with no updates
3 page document
|
View |
20 May 2021 |
Director's details changed
Director's details changed for Mr Sadegh Farsian on 5 May 2021
2 page document
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View |
20 May 2021 |
Director's details changed
Director's details changed for Mr Babak Farsian on 5 May 2020
2 page document
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View |
20 May 2021 |
Secretary's details changed
Secretary's details changed for Ms Mitra Farsian on 5 May 2021
|
View |
27 Nov 2020 |
Full accounts
Full accounts made up to 31 December 2019
20 page document
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View |
06 Jul 2020 |
Cessation
Cessation of Sadegh Farsian as a person with significant control on 11 February 2019
|
View |
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