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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26 Nov 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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15 Nov 2024 |
DS01 |
Application to strike the company off the register
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23 Sep 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with no updates
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26 Mar 2024 |
AA01 |
Current accounting period extended from 31 March 2024 to 30 September 2024
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04 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with no updates
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01 Aug 2023 |
AP01 |
Appointment of Mr Michael John Pegler as a director on 1 August 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Fraser James Kennedy as a director on 1 August 2023
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09 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with updates
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04 Aug 2022 |
PSC08 |
Notification of a person with significant control statement
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11 Jul 2022 |
PSC07 |
Cessation of Sulieman Adam as a person with significant control on 6 April 2022
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11 Jul 2022 |
TM01 |
Termination of appointment of Sulieman Adam as a director on 6 April 2022
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11 Jul 2022 |
AP01 |
Appointment of Mr Fraser James Kennedy as a director on 6 April 2022
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11 Jul 2022 |
AD01 |
Registered office address changed from 151 Askew Road London W12 9AU England to 50 Grosvenor Hill London W1K 3QT on 11 July 2022
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11 Jul 2022 |
AP01 |
Appointment of Ms Padmini Singla as a director on 6 April 2022
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18 May 2022 |
SH19 |
Statement of capital on 18 May 2022
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21 Apr 2022 |
MR04 |
Satisfaction of charge 106523340002 in full
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19 Apr 2022 |
MA |
Memorandum and Articles of Association
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19 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Apr 2022 |
CAP-SS |
Solvency Statement dated 06/04/22
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19 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem / distribute shares in auto capital LTD in consideration for capital redeuction to be transferres to sa magna holdings LTD 06/04/2022
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RES06 ‐
Resolution of reduction in issued share capital
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11 Apr 2022 |
CAP-SS |
Solvency Statement dated 06/04/22
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07 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2022
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31 Jan 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 October 2020
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