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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24 Apr 2024 |
COCOMP |
Order of court to wind up
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11 Apr 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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26 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Dec 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with updates
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08 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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08 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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08 Dec 2023 |
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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05 Dec 2023 |
SH08 |
Change of share class name or designation
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28 Nov 2023 |
PSC07 |
Cessation of Lars Christian Bjarnram as a person with significant control on 24 November 2023
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28 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2023
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28 Nov 2023 |
TM02 |
Termination of appointment of James Bassam Farha as a secretary on 24 November 2023
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28 Nov 2023 |
TM01 |
Termination of appointment of Lars Christian Bjarnram as a director on 24 November 2023
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11 Feb 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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17 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
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01 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 May 2022 |
AD01 |
Registered office address changed from C/O Farha Legal Ltd 8-10 Hill Street London W1J 5NG United Kingdom to 85 Great Portland Street London W1W 7LT on 9 May 2022
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08 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 August 2021
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25 Oct 2021 |
AA |
Micro company accounts made up to 30 November 2020
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09 Sep 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 08/11/2021
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30 Nov 2020 |
AA |
Unaudited abridged accounts made up to 30 November 2019
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01 Oct 2020 |
PSC01 |
Notification of Lars Christian Bjarnram as a person with significant control on 30 September 2020
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01 Oct 2020 |
TM01 |
Termination of appointment of James Bassam Farha as a director on 30 September 2020
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