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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22 May 2023 |
AA |
Group of companies' accounts made up to 30 September 2021
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19 Apr 2023 |
MA |
Memorandum and Articles of Association
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19 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2021
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27 Oct 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 25 February 2021
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18 Oct 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Sep 2022 |
CH01 |
Director's details changed for Mr Arun Vivek on 1 September 2022
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11 Aug 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with updates
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19 Apr 2022 |
AA |
Group of companies' accounts made up to 30 September 2020
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22 Mar 2022 |
TM01 |
Termination of appointment of William Francis Chisholm as a director on 8 March 2022
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22 Mar 2022 |
AP01 |
Appointment of Stephen Edward Henkenmeier as a director on 8 March 2022
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03 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2021
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11 Oct 2021 |
SH06 |
Cancellation of shares. Statement of capital on 30 November 2020
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04 Oct 2021 |
SH08 |
Change of share class name or designation
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18 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Sep 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with updates
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07 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Nov 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
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27 Oct 2020 |
CH04 |
Secretary's details changed for Intertrust (Uk) Limited on 27 October 2020
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24 Aug 2020 |
SH06 |
Cancellation of shares. Statement of capital on 10 February 2020
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13 Aug 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with updates
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06 Aug 2020 |
AP01 |
Appointment of Arun Vivek as a director on 15 July 2020
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