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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26 Mar 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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08 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That the directors may in their sole discretion make distributions by transferring non-cash assets to the eligible members of the company 14/12/2023
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08 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
The restriction on the authorised share capital of the company set out in clause 5 of the memorandum of association of the company, which by virtue of section 28 of the companies act 2006 is treated as a provision of the company's articles of association and article 2 of the company's articles of association, is hereby revoked and deleted. 18/10/2023
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09 Jan 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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02 Jan 2024 |
DS01 |
Application to strike the company off the register
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11 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES14 ‐
The sum of £28,245 is capitalised 24/11/2023
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
The restriction on auth share cap is hereby revoked and deleted 24/11/2023
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11 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2023
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01 Dec 2023 |
SH19 |
Statement of capital on 1 December 2023
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01 Dec 2023 |
SH20 |
Statement by Directors
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01 Dec 2023 |
CAP-SS |
Solvency Statement dated 30/11/23
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01 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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27 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with updates
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22 Nov 2023 |
SH19 |
Statement of capital on 22 November 2023
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22 Nov 2023 |
SH20 |
Statement by Directors
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22 Nov 2023 |
CAP-SS |
Solvency Statement dated 20/11/23
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22 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium 21/11/2023
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RES06 ‐
Resolution of reduction in issued share capital
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20 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2023
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06 Oct 2023 |
MR04 |
Satisfaction of charge 2 in full
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16 Sep 2023 |
MR04 |
Satisfaction of charge 6 in full
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08 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Feb 2023 |
TM01 |
Termination of appointment of Hishamuddin Parkar as a director on 24 February 2023
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28 Nov 2022 |
TM01 |
Termination of appointment of Charlotte Louise Fisher as a director on 1 October 2022
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18 Nov 2022 |
TM01 |
Termination of appointment of Rob Zandbergen as a director on 1 October 2022
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