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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18 May 2024 |
COCOMP |
Order of court to wind up
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09 Apr 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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02 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2023
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11 Jul 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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17 Mar 2023 |
MA |
Memorandum and Articles of Association
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17 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Feb 2023 |
AD03 |
Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH
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08 Feb 2023 |
AD02 |
Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH
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08 Feb 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with updates
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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19 Oct 2022 |
AP01 |
Appointment of Mr Zoltan Gyorgy Bozoky as a director on 4 July 2022
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19 Oct 2022 |
TM01 |
Termination of appointment of Matthew John Lee as a director on 4 July 2022
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19 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appointment 14/10/2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
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28 Jan 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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27 Jan 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with no updates
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06 Feb 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with updates
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06 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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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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06 Dec 2019 |
SH08 |
Change of share class name or designation
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14 Nov 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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30 Jul 2019 |
PSC04 |
Change of details for Zoltan Egon Bozoky as a person with significant control on 26 July 2019
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30 Jul 2019 |
PSC01 |
Notification of Zoltan Egon Bozoky as a person with significant control on 26 July 2019
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30 Jul 2019 |
PSC07 |
Cessation of Hqiq Limited as a person with significant control on 26 July 2019
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