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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31 Dec 2024 |
SH19 |
Statement of capital on 31 December 2024
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31 Dec 2024 |
SH20 |
Statement by Directors
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31 Dec 2024 |
CAP-SS |
Solvency Statement dated 31/12/24
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31 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium & redemption reserve 31/12/2024
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RES06 ‐
Resolution of reduction in issued share capital
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18 Oct 2024 |
AAMD |
Amended accounts for a small company made up to 31 December 2023
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26 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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14 Aug 2024 |
AP01 |
Appointment of Mr Rajan Zachariah as a director on 7 August 2024
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14 Aug 2024 |
TM01 |
Termination of appointment of Robert Douglas Murray as a director on 7 August 2024
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14 Aug 2024 |
TM01 |
Termination of appointment of Jeanette Hern as a director on 7 August 2024
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14 Aug 2024 |
TM01 |
Termination of appointment of Laurence Murray Clube as a director on 7 August 2024
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22 Apr 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with no updates
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19 Nov 2023 |
TM01 |
Termination of appointment of Dean Andrew Kaye as a director on 14 November 2023
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19 Nov 2023 |
AP01 |
Appointment of Fathima Suzhanna Hameed-Burke as a director on 14 November 2023
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19 Nov 2023 |
AP01 |
Appointment of Robert Douglas Murray as a director on 14 November 2023
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19 Nov 2023 |
TM01 |
Termination of appointment of David Sewards as a director on 14 November 2023
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15 Nov 2023 |
CH01 |
Director's details changed for Mr Laurence Murray Clube on 15 November 2023
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07 Oct 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Oct 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with no updates
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04 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Jun 2023 |
AD01 |
Registered office address changed from C/O Legalinx Limited, 3rd Floor 207 Regent Street London W1B 3HH England to 650 Wharfedale Road, Winnersh Triangle Wokingham Berkshire RG41 5TP on 26 June 2023
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31 May 2023 |
TM02 |
Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 31 May 2023
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01 May 2023 |
AP01 |
Appointment of Dean Andrew Kaye as a director on 28 April 2023
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01 May 2023 |
TM01 |
Termination of appointment of Darrin Andrew Kleinman as a director on 28 April 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 11 July 2022 with no updates
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