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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09 May 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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31 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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07 Jan 2022 |
CS01 |
Confirmation statement made on 5 November 2021 with no updates
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09 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Dec 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with no updates
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27 Oct 2020 |
CH01 |
Director's details changed for Mr Gareth Mark Hamer on 27 October 2020
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07 Nov 2019 |
CS01 |
Confirmation statement made on 5 November 2019 with updates
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05 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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15 Jan 2019 |
AD01 |
Registered office address changed from 14 Queen Square Bath BA1 2HN United Kingdom to 6 Penn Lea Road Bath BA1 3RA on 15 January 2019
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05 Nov 2018 |
TM02 |
Termination of appointment of Zoe Grace Anderson as a secretary on 1 November 2018
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05 Nov 2018 |
CS01 |
Confirmation statement made on 5 November 2018 with updates
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05 Nov 2018 |
PSC01 |
Notification of Gareth Hamer as a person with significant control on 1 November 2018
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05 Nov 2018 |
PSC07 |
Cessation of Tejara Capital Limited as a person with significant control on 1 November 2018
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05 Nov 2018 |
AP01 |
Appointment of Mr Gareth Mark Hamer as a director on 1 November 2018
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05 Nov 2018 |
AD01 |
Registered office address changed from C/O Tejara Capital Limited 5th Floor Berkeley Square House Berkeley Square London W1J 6BY United Kingdom to 14 Queen Square Bath BA1 2HN on 5 November 2018
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05 Nov 2018 |
TM01 |
Termination of appointment of Duncan Ritchie Smith as a director on 1 November 2018
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05 Nov 2018 |
TM01 |
Termination of appointment of Miyan Mansur Mannan as a director on 1 November 2018
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30 Oct 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-10-29
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27 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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10 Sep 2018 |
CS01 |
Confirmation statement made on 10 September 2018 with no updates
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22 Jan 2018 |
TM01 |
Termination of appointment of Gareth Mark Hamer as a director on 30 November 2017
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13 Sep 2017 |
CS01 |
Confirmation statement made on 10 September 2017 with updates
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20 Jun 2017 |
AA01 |
Current accounting period extended from 30 September 2017 to 31 December 2017
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