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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24 Jan 2025 |
PSC02 |
Notification of Sinclairhill Chargeholder Limited as a person with significant control on 19 January 2025
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24 Jan 2025 |
TM01 |
Termination of appointment of Markus Malik as a director on 19 January 2025
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24 Jan 2025 |
AP02 |
Appointment of Sinclairhill Chargeholder Limited as a director on 19 January 2025
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14 Jan 2025 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Nov 2024 |
RP09 |
Address of officer Mr Markus Malik changed to 13160907 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 28 November 2024
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28 Nov 2024 |
RP05 |
Registered office address changed to PO Box 4385, 13160907 - Companies House Default Address, Cardiff, CF14 8LH on 28 November 2024
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07 Aug 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Aug 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
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06 Aug 2024 |
PSC07 |
Cessation of Markus Malik as a person with significant control on 1 August 2024
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12 Jul 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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18 Jun 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Oct 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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17 Apr 2023 |
MA |
Memorandum and Articles of Association
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17 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with no updates
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22 Aug 2022 |
AA01 |
Previous accounting period extended from 31 January 2022 to 31 March 2022
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08 Mar 2022 |
AP01 |
Appointment of Mr Markus Malik as a director on 7 March 2022
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08 Mar 2022 |
TM01 |
Termination of appointment of Naveed Hussain as a director on 7 March 2022
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08 Mar 2022 |
PSC07 |
Cessation of Naveed Hussain as a person with significant control on 7 March 2022
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