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 Feb 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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05 Dec 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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24 Nov 2023 |
DS01 |
Application to strike the company off the register
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04 May 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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11 Jan 2023 |
AA01 |
Previous accounting period extended from 31 May 2022 to 30 November 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with no updates
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06 Dec 2022 |
PSC01 |
Notification of Daksha Malik as a person with significant control on 16 June 2020
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29 Nov 2022 |
PSC07 |
Cessation of Julian Cobbledick as a person with significant control on 16 June 2020
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25 Apr 2022 |
AP01 |
Appointment of Mr Ranjit Singh Badesha as a director on 17 March 2022
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16 Mar 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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09 Dec 2021 |
TM01 |
Termination of appointment of Julian Cobbledick as a director on 25 August 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with updates
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25 Aug 2021 |
TM01 |
Termination of appointment of Christopher David Hutton as a director on 25 August 2021
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07 Dec 2020 |
CS01 |
Confirmation statement made on 24 November 2020 with updates
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07 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2020
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07 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2020
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16 Jun 2020 |
AP01 |
Appointment of Mr Christopher David Hutton as a director on 16 June 2020
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16 Jun 2020 |
AP01 |
Appointment of Mr David Wang as a director on 16 June 2020
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16 Jun 2020 |
AP01 |
Appointment of Mrs Daksha Malik as a director on 16 June 2020
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16 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivided 26/05/2020
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RES10 ‐
Resolution of allotment of securities
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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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16 Jun 2020 |
MA |
Memorandum and Articles of Association
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05 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 May 2020
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05 Jun 2020 |
AA01 |
Previous accounting period shortened from 30 November 2020 to 31 May 2020
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28 Apr 2020 |
AD01 |
Registered office address changed from 37 Ten Ashes Lane Cofton Hackett Birmingham Worcestershire B45 8PE United Kingdom to C/O Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ on 28 April 2020
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28 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-06
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