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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30 Jan 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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23 Mar 2023 |
AD01 |
Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to 24 Wandsworth Road London SW8 2JW on 23 March 2023
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12 Apr 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Nov 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Sep 2020 |
SH19 |
Statement of capital on 28 September 2020
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28 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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28 Sep 2020 |
SH20 |
Statement by Directors
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28 Sep 2020 |
CAP-SS |
Solvency Statement dated 07/08/20
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15 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2020
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14 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2020
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11 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2020
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09 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2020
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07 Sep 2020 |
MA |
Memorandum and Articles of Association
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07 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Capitalisation of £174.19 from share premium account 12/08/2020
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Sep 2020 |
SH08 |
Change of share class name or designation
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05 Sep 2020 |
SH08 |
Change of share class name or designation
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21 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-20
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21 Aug 2020 |
TM01 |
Termination of appointment of Hussein Kanji as a director on 20 August 2020
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21 Aug 2020 |
TM01 |
Termination of appointment of Taggeun Lee as a director on 20 August 2020
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21 Aug 2020 |
TM01 |
Termination of appointment of Karan Mohla as a director on 20 August 2020
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30 Jul 2020 |
TM01 |
Termination of appointment of Vani Kola as a director on 25 June 2020
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Jun 2020 |
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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