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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06 Sep 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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28 Jun 2022 |
SOAS(A) |
Voluntary strike-off action has been suspended
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21 Jun 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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10 Jun 2022 |
DS01 |
Application to strike the company off the register
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10 Jun 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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10 Jun 2022 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 28 February 2022
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31 Dec 2021 |
TM01 |
Termination of appointment of Karim Peer as a director on 30 December 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with updates
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16 Jul 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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17 Mar 2021 |
MA |
Memorandum and Articles of Association
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17 Mar 2021 |
RESOLUTIONS |
Resolutions
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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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11 Mar 2021 |
PSC04 |
Change of details for Matthew Humphrey as a person with significant control on 9 March 2021
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10 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2021
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10 Mar 2021 |
PSC04 |
Change of details for John Schwab as a person with significant control on 9 March 2021
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10 Mar 2021 |
PSC04 |
Change of details for Matthew Humphrey as a person with significant control on 9 March 2021
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05 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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26 Oct 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with updates
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14 Aug 2020 |
AP01 |
Appointment of Mr. Karim Peer as a director on 13 August 2020
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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30 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2020
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04 Nov 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with no updates
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08 Feb 2019 |
AP01 |
Appointment of Mr Nils Göran Andersson as a director on 31 January 2019
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22 Jan 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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25 Oct 2018 |
CS01 |
Confirmation statement made on 25 October 2018 with updates
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19 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2018
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