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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30 Oct 2024 |
AA |
Micro company accounts made up to 30 October 2023
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05 Apr 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
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12 Mar 2024 |
AD01 |
Registered office address changed from Rowan House Delamare Road Cheshunt Waltham Cross EN8 9SP England to C/O the Sk Hub the Atrium 1 Harefield Road Uxbridge UB8 1PH on 12 March 2024
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08 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with updates
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08 Mar 2023 |
PSC01 |
Notification of Sarwar Muhammad Khawaja as a person with significant control on 2 March 2023
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08 Mar 2023 |
AP01 |
Appointment of Mr Sarwar Muhammad Khawaja as a director on 2 March 2023
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08 Mar 2023 |
AD01 |
Registered office address changed from First Floor 5 Fleet Place London EC4M 7rd United Kingdom to Rowan House Delamare Road Cheshunt Waltham Cross EN8 9SP on 8 March 2023
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08 Mar 2023 |
PSC07 |
Cessation of Serge Stephane Richard as a person with significant control on 2 March 2023
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08 Mar 2023 |
TM01 |
Termination of appointment of Serge Stephane Richard as a director on 1 March 2023
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08 Mar 2023 |
TM01 |
Termination of appointment of Michel Marie Paul Alain Marechal as a director on 2 March 2023
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02 Mar 2023 |
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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24 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2023
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03 Feb 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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18 Oct 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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11 Oct 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Apr 2022 |
MR04 |
Satisfaction of charge 115981410001 in full
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19 Apr 2022 |
MR04 |
Satisfaction of charge 115981410002 in full
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19 Apr 2022 |
MR04 |
Satisfaction of charge 115981410003 in full
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19 Apr 2022 |
MR04 |
Satisfaction of charge 115981410004 in full
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10 Mar 2022 |
AD01 |
Registered office address changed from First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA United Kingdom to First Floor 5 Fleet Place London EC4M 7rd on 10 March 2022
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05 Jan 2022 |
PSC01 |
Notification of Serge Stephane Richard as a person with significant control on 1 October 2018
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04 Jan 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 4 January 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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