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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04 Feb 2025 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Jan 2025 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Dec 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 July 2024
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27 Nov 2024 |
AP01 |
Appointment of Mr Vinay Ganesh Kumar as a director on 14 November 2024
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24 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 05/12/2024.
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12 Apr 2024 |
CH02 |
Director's details changed for Maplesfs Uk Corporate Director No.1 Limited on 5 April 2024
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05 Apr 2024 |
AD01 |
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024
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05 Mar 2024 |
TM01 |
Termination of appointment of Alexander James William Hoffman as a director on 1 January 2024
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05 Mar 2024 |
TM01 |
Termination of appointment of Marco Vittorio Francescon as a director on 1 January 2024
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05 Mar 2024 |
AP02 |
Appointment of Maplesfs Uk Corporate Director No.1 Limited as a director on 1 January 2024
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05 Mar 2024 |
AP01 |
Appointment of Mr Waleed Zafar Choudary as a director on 1 January 2024
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17 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with updates
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20 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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12 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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29 Sep 2022 |
TM01 |
Termination of appointment of Daniel Howard Webber as a director on 29 September 2022
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05 Aug 2022 |
AP01 |
Appointment of Marco Vittorio Francescon as a director on 2 August 2022
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02 Aug 2022 |
MR01 |
Registration of charge 142344920001, created on 29 July 2022
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02 Aug 2022 |
MR01 |
Registration of charge 142344920002, created on 29 July 2022
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01 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2022
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28 Jul 2022 |
TM01 |
Termination of appointment of Vinay Kumar as a director on 27 July 2022
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28 Jul 2022 |
AP01 |
Appointment of Daniel Howard Webber as a director on 27 July 2022
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28 Jul 2022 |
TM01 |
Termination of appointment of Tom Pryma as a director on 27 July 2022
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28 Jul 2022 |
TM01 |
Termination of appointment of Anneka Kamel as a director on 27 July 2022
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28 Jul 2022 |
AP01 |
Appointment of Mr Alexander James William Hoffman as a director on 27 July 2022
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22 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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