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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20 Dec 2022 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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30 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Nov 2021 |
TM01 |
Termination of appointment of Ian Haddon Tyler as a director on 5 November 2021
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05 Nov 2021 |
TM01 |
Termination of appointment of Kari Sarvanto as a director on 5 November 2021
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05 Nov 2021 |
TM01 |
Termination of appointment of Dennis Joseph Murphy as a director on 5 November 2021
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05 Nov 2021 |
TM01 |
Termination of appointment of Mike Jackson as a director on 15 October 2021
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05 Nov 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with no updates
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07 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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17 Dec 2020 |
TM01 |
Termination of appointment of William Charters Patey as a director on 17 December 2020
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06 Oct 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with updates
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30 Sep 2020 |
AP01 |
Appointment of General Sir Mike Jackson as a director on 11 August 2020
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28 Aug 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 August 2020
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26 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Aug 2020 |
MA |
Memorandum and Articles of Association
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25 Aug 2020 |
AP01 |
Appointment of Mr Ian Tyler as a director on 11 August 2020
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25 Aug 2020 |
AP01 |
Appointment of Sir William Charters Patey as a director on 11 August 2020
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25 Aug 2020 |
AP01 |
Appointment of Mr Kari Sarvanto as a director on 11 August 2020
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25 Aug 2020 |
AP01 |
Appointment of Mr Dennis Joseph Murphy as a director on 11 August 2020
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18 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Entry into documents and transactions/company business 04/08/2020
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15 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 28/08/2020
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14 Jul 2020 |
PSC01 |
Notification of Mohammed Zamshed Harun as a person with significant control on 15 June 2020
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14 Jul 2020 |
AD01 |
Registered office address changed from Mason's Yard 34 High Street London SW19 5BY United Kingdom to 4th Floor 43 Berkeley Square London W1J 5FJ on 14 July 2020
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14 Jul 2020 |
TM01 |
Termination of appointment of Stephen Clive Hedley Jennings as a director on 15 June 2020
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14 Jul 2020 |
TM02 |
Termination of appointment of Ekas Secretaries Limited as a secretary on 15 June 2020
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14 Jul 2020 |
PSC07 |
Cessation of Ekas Nominees Limited as a person with significant control on 15 June 2020
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