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 |
First Gazette notice for compulsory strike-off
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20 Sep 2024 |
MR04 |
Satisfaction of charge 118976470001 in full
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25 Jun 2024 |
AP01 |
Appointment of Ms Saiqa Mobeen as a director on 2 April 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with updates
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07 Feb 2024 |
AD01 |
Registered office address changed from Suite 10, the Sanctuary 23 Oak Hill Grove Surbiton KT6 6DU England to Suite 7 the Sanctuary 23 Oakhill Grove Surbiton KT6 6DU on 7 February 2024
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15 Dec 2023 |
AA |
Total exemption full accounts made up to 27 December 2022
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22 Sep 2023 |
AA01 |
Previous accounting period shortened from 28 December 2022 to 27 December 2022
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22 May 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with updates
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24 Feb 2023 |
AA |
Total exemption full accounts made up to 28 December 2021
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30 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 March 2022
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23 Nov 2022 |
SH02 |
Sub-division of shares on 24 March 2022
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23 Nov 2022 |
MA |
Memorandum and Articles of Association
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23 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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23 Nov 2022 |
SH08 |
Change of share class name or designation
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23 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 March 2022
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23 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares 24/03/2022
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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22 Sep 2022 |
AA01 |
Previous accounting period shortened from 29 December 2021 to 28 December 2021
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21 Jun 2022 |
AA |
Total exemption full accounts made up to 29 December 2020
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07 Jun 2022 |
MR01 |
Registration of charge 118976470001, created on 23 May 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 23/11/22 and again on 30/11/22
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28 Mar 2022 |
PSC02 |
Notification of Halston Holdings S.A. as a person with significant control on 11 November 2021
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28 Mar 2022 |
PSC07 |
Cessation of Clooney Finance Corporation as a person with significant control on 11 November 2021
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20 Dec 2021 |
AA01 |
Previous accounting period shortened from 30 December 2020 to 29 December 2020
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03 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with updates
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