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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28 Nov 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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26 Nov 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Mar 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with updates
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11 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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03 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2023
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17 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2022
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11 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with updates
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10 Jan 2023 |
PSC07 |
Cessation of Lena Angelina Sonnen as a person with significant control on 4 November 2022
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30 Dec 2022 |
SH03 |
Purchase of own shares.
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21 Nov 2022 |
SH19 |
Statement of capital on 21 November 2022
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21 Nov 2022 |
CAP-SS |
Solvency Statement dated 31/10/22
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21 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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14 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 31/10/2022
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14 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 31 October 2022
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20 Oct 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Other hmrc confirmation received that appropriate duty has been paid on this repurchase
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30 Aug 2022 |
SH20 |
Statement by Directors
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30 Aug 2022 |
SH19 |
Statement of capital on 30 August 2022
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30 Aug 2022 |
CAP-SS |
Solvency Statement dated 12/08/22
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30 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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22 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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17 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with updates
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16 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 2 August 2022
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16 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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26 Jul 2022 |
AP01 |
Appointment of Amir Nooriala as a director on 26 July 2022
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26 Jul 2022 |
TM01 |
Termination of appointment of Lena Sonnen as a director on 26 July 2022
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