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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10 Feb 2024 |
AD01 |
Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP United Kingdom to 6th Floor Bank House Cherry Street Birmingham B2 5AL on 10 February 2024
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10 Feb 2024 |
LIQ02 |
Statement of affairs
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10 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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10 Feb 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-01-31
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27 Dec 2023 |
AA01 |
Current accounting period shortened from 28 December 2022 to 27 December 2022
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28 Sep 2023 |
AA01 |
Previous accounting period shortened from 29 December 2022 to 28 December 2022
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22 Jun 2023 |
AAMD |
Amended total exemption full accounts made up to 30 December 2021
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19 May 2023 |
TM01 |
Termination of appointment of Ali Mohammed Noorani as a director on 17 May 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with updates
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22 Mar 2023 |
AA |
Total exemption full accounts made up to 30 December 2021
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21 Mar 2023 |
TM01 |
Termination of appointment of Simon John Checkley as a director on 20 March 2023
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21 Mar 2023 |
PSC07 |
Cessation of Simon John Checkley as a person with significant control on 20 March 2023
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22 Dec 2022 |
AA01 |
Previous accounting period shortened from 30 December 2021 to 29 December 2021
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13 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2022
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23 May 2022 |
PSC01 |
Notification of Ali Mohammed Noorani as a person with significant control on 15 October 2020
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23 May 2022 |
PSC01 |
Notification of Munzir Latif as a person with significant control on 15 October 2020
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23 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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31 Dec 2021 |
AA01 |
Current accounting period shortened from 31 December 2020 to 30 December 2020
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21 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2021
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14 May 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with updates
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05 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2021
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11 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2021
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05 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2021 |
MA |
Memorandum and Articles of Association
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