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 Dec 2024 |
CS01 |
Confirmation statement made on 18 December 2024 with updates
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20 Jul 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Jul 2024 |
AA |
Accounts for a small company made up to 31 January 2023
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25 Jun 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 May 2024 |
TM01 |
Termination of appointment of Meelan Harish Radia as a director on 1 May 2024
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07 May 2024 |
TM01 |
Termination of appointment of Jay Radia as a director on 1 May 2024
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19 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with updates
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07 Dec 2023 |
PSC08 |
Notification of a person with significant control statement
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06 Dec 2023 |
PSC07 |
Cessation of Reachdesk Holdings Inc. as a person with significant control on 5 December 2023
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19 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 May 2023 |
MA |
Memorandum and Articles of Association
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24 Apr 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Apr 2023 |
MR01 |
Registration of charge 117356970001, created on 19 April 2023
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14 Apr 2023 |
AP01 |
Appointment of Mr Waleed Al-Atraqchi as a director on 14 April 2023
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14 Apr 2023 |
TM01 |
Termination of appointment of Harold Themistocles Mancusi-Ungaro as a director on 14 April 2023
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23 Jan 2023 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 January 2023
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23 Jan 2023 |
SH02 |
Sub-division of shares on 23 April 2020
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23 Jan 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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23 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with updates
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08 Apr 2022 |
AD01 |
Registered office address changed from Flat 162 Legacy Tower 88 Great Eastern Road London E15 1DJ United Kingdom to 86-90 Paul Street London EC2A 4NE on 8 April 2022
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with updates
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09 Sep 2021 |
PSC02 |
Notification of Reachdesk Holdings Inc. as a person with significant control on 18 August 2020
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09 Sep 2021 |
PSC07 |
Cessation of Meelan Harish Radia as a person with significant control on 18 August 2020
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09 Sep 2021 |
PSC07 |
Cessation of Jay Radia as a person with significant control on 18 August 2020
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