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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07 Jan 2025 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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30 Dec 2024 |
DS01 |
Application to strike the company off the register
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12 Dec 2024 |
SH19 |
Statement of capital on 12 December 2024
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28 Nov 2024 |
SH20 |
Statement by Directors
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28 Nov 2024 |
CAP-SS |
Solvency Statement dated 11/11/24
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28 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Reduce share prem a/c 11/11/2024
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28 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Capitalise capital contribution reserve and capital redemption reserve 11/11/2024
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RES10 ‐
Resolution of allotment of securities
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22 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2024
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28 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
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18 Mar 2024 |
AP01 |
Appointment of Mr Raoul Kumar Maitra as a director on 14 March 2024
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with no updates
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22 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Apr 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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01 Apr 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with updates
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31 Mar 2022 |
AA |
Full accounts made up to 31 March 2021
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25 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2021
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08 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jan 2022 |
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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08 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jan 2022 |
MA |
Memorandum and Articles of Association
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08 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jan 2022 |
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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