Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
21 Sep 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with updates
|
|
|
16 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
15 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
13 Nov 2020 |
TM02 |
Termination of appointment of Mihir Shah as a secretary on 13 November 2020
|
|
|
23 Oct 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with updates
|
|
|
22 Oct 2020 |
AP03 |
Appointment of Mr Mihir Shah as a secretary on 1 September 2020
|
|
|
29 Apr 2020 |
AA |
Group of companies' accounts made up to 31 March 2019
|
|
|
03 Jan 2020 |
MR04 |
Satisfaction of charge 092111150002 in full
|
|
|
03 Jan 2020 |
MR04 |
Satisfaction of charge 092111150003 in full
|
|
|
03 Jan 2020 |
MR04 |
Satisfaction of charge 092111150004 in full
|
|
|
04 Oct 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with updates
|
|
|
09 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2019
|
|
|
09 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2019
|
|
|
02 Sep 2019 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
02 Sep 2019 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
26 Feb 2019 |
MR01 |
Registration of charge 092111150004, created on 25 February 2019
|
|
|
14 Feb 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 19/09/2018
|
|
|
16 Jan 2019 |
AA |
Group of companies' accounts made up to 31 March 2018
|
|
|
10 Jan 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 19/09/2018
|
|
|
31 Dec 2018 |
MR01 |
Registration of charge 092111150003, created on 21 December 2018
|
|
|
20 Dec 2018 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
New share class 31/07/2018
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
02 Nov 2018 |
CS01 |
Confirmation statement made on 19 September 2018 with no updates
-
ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 10/01/2019 and again (statement of capital and shareholder information) on 14/02/2019.
|
|
|
01 May 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
30 Apr 2018 |
AA |
Group of companies' accounts made up to 31 March 2017
|
|
|
06 Mar 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|