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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24 Dec 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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08 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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30 Sep 2024 |
DS01 |
Application to strike the company off the register
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24 Sep 2024 |
AA |
Micro company accounts made up to 31 August 2024
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12 Sep 2024 |
AA01 |
Previous accounting period extended from 31 July 2024 to 31 August 2024
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09 Aug 2024 |
AA01 |
Previous accounting period shortened from 31 October 2024 to 31 July 2024
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22 Jul 2024 |
PSC07 |
Cessation of Mumith Ali as a person with significant control on 16 May 2024
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05 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 24 June 2024
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05 Jul 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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21 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
As soon as the purchase of own shares is complete the company be and is hereby authorised to cancel the shares 16/05/2024
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RES09 ‐
Resolution of authority to purchase a number of shares
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14 Nov 2023 |
AA |
Micro company accounts made up to 31 October 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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19 Apr 2023 |
TM01 |
Termination of appointment of Mumith Ali as a director on 3 April 2023
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14 Nov 2022 |
AA |
Micro company accounts made up to 31 October 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
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18 Nov 2021 |
AA |
Micro company accounts made up to 31 October 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with updates
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09 Feb 2021 |
AA |
Micro company accounts made up to 31 October 2020
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10 Nov 2020 |
CH01 |
Director's details changed for Mr Benjamin Adam Taylor on 10 November 2020
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10 Nov 2020 |
PSC04 |
Change of details for Mr Benjamin Adam Taylor as a person with significant control on 10 November 2020
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10 Nov 2020 |
CH01 |
Director's details changed for Mr Mumith Ali on 10 November 2020
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10 Nov 2020 |
PSC04 |
Change of details for Mr Mumith Ali as a person with significant control on 10 November 2020
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10 Nov 2020 |
AD01 |
Registered office address changed from Exchequer Accountancy, Suite 3, First Floor St. John Street Chester CH1 1DA United Kingdom to 5th Floor Castlemead Lower Castle Street Bristol BS1 3AG on 10 November 2020
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14 Oct 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with no updates
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28 Jun 2020 |
AA |
Micro company accounts made up to 31 October 2019
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