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 Mar 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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09 Jan 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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29 Dec 2023 |
DS01 |
Application to strike the company off the register
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09 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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10 Jan 2023 |
AP02 |
Appointment of Mercia Fund Management (Nominees) Limited as a director on 15 December 2022
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10 Jan 2023 |
TM01 |
Termination of appointment of Kiran Mehta as a director on 15 December 2022
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20 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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12 May 2022 |
AP01 |
Appointment of Mr Kiran Mehta as a director on 31 March 2022
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12 May 2022 |
AP01 |
Appointment of Ms Stella Mary Donoghue as a director on 11 May 2022
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09 Apr 2022 |
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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RES13 ‐
Company business 31/03/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Apr 2022 |
MA |
Memorandum and Articles of Association
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06 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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14 Jan 2022 |
AD01 |
Registered office address changed from Archway House Portsmouth Road Surbiton KT6 5PT United Kingdom to Floor 2 the Auction House 87/88 st Johns Road Stourbridge West Midlands DY8 1EH on 14 January 2022
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18 Dec 2021 |
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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10 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2021
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17 Nov 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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31 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Conflict of interest by virtue being directors and shareholders of the company be ratified being 20/07/2021
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RES12 ‐
Resolution of varying share rights or name
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20 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2021
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20 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2021
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11 Aug 2021 |
SH02 |
Sub-division of shares on 27 May 2021
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16 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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10 Mar 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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25 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2021
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10 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with updates
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