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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27 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with updates
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13 Jul 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Jun 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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16 Mar 2023 |
TM01 |
Termination of appointment of Farhan Lalji as a director on 19 January 2023
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03 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with updates
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11 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2021
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2021
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15 Nov 2021 |
MA |
Memorandum and Articles of Association
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15 Nov 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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09 Nov 2021 |
AP01 |
Appointment of Mr Richard Edward John Wyatt as a director on 25 October 2021
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28 Apr 2021 |
SH06 |
Cancellation of shares. Statement of capital on 15 March 2021
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02 Apr 2021 |
SH03 |
Purchase of own shares.
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08 Mar 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with no updates
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16 Sep 2020 |
TM01 |
Termination of appointment of Mihir Bhushan as a director on 31 July 2020
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03 Sep 2020 |
AA |
Micro company accounts made up to 31 March 2020
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14 Apr 2020 |
CS01 |
Confirmation statement made on 8 March 2020 with updates
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08 Apr 2020 |
PSC04 |
Change of details for Mr Matthew Edward Addison as a person with significant control on 15 October 2019
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08 Nov 2019 |
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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07 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2019
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04 Nov 2019 |
AP01 |
Appointment of Ms Lucy Mullins as a director on 15 October 2019
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