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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12 Nov 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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01 Nov 2024 |
DS01 |
Application to strike the company off the register
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27 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Distribution-in-kind 07/10/2024
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04 Oct 2024 |
SH19 |
Statement of capital on 4 October 2024
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04 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium 30/09/2024
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RES06 ‐
Resolution of reduction in issued share capital
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04 Oct 2024 |
CAP-SS |
Solvency Statement dated 30/09/24
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04 Oct 2024 |
SH20 |
Statement by Directors
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15 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with updates
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15 Aug 2024 |
PSC02 |
Notification of Alvaria Technologies Uk Limited as a person with significant control on 15 August 2024
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15 Aug 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 15 August 2024
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14 May 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with updates
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14 May 2024 |
AD04 |
Register(s) moved to registered office address Heathrow, Stockley Park the Square the Square 6-9 Stockley Park Uxbridge UB11 1FW
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08 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 November 2023
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08 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Apr 2024 |
MA |
Memorandum and Articles of Association
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10 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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07 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 08/05/2024.
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20 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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27 Sep 2023 |
AD01 |
Registered office address changed from Heathrow, Stockley Park, the Square the Square 6-9 Stockley Park Uxbridge UB11 1FW England to Heathrow, Stockley Park the Square the Square 6-9 Stockley Park Uxbridge UB11 1FW on 27 September 2023
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10 Aug 2023 |
TM01 |
Termination of appointment of Timothy John Dahltorp as a director on 11 May 2023
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10 Aug 2023 |
AP01 |
Appointment of Michael Philip Gruet as a director on 9 August 2023
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10 Aug 2023 |
AP01 |
Appointment of Lynn Seymour Parkin as a director on 9 August 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
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30 Mar 2023 |
AP01 |
Appointment of Brandon William Swank as a director on 2 February 2023
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30 Mar 2023 |
TM01 |
Termination of appointment of Sherri Lynn Moyen as a director on 20 November 2022
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