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 Jul 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 May 2023
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21 Jun 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-05-27
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14 Jun 2022 |
600 |
Appointment of a voluntary liquidator
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08 Jun 2022 |
LIQ02 |
Statement of affairs
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23 Sep 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with updates
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22 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2021
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22 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2021
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12 Aug 2021 |
CH01 |
Director's details changed for Mr Peiman Hosseini on 10 August 2021
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10 Aug 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with updates
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10 Aug 2021 |
CH01 |
Director's details changed for Mr Martin Guy Fiennes on 27 July 2021
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10 Aug 2021 |
CH01 |
Director's details changed for Michael Clary on 27 July 2021
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08 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 July 2020
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06 Jul 2021 |
CH01 |
Director's details changed for Mr Martin Guy Fiennes on 1 July 2019
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06 Jul 2021 |
CH01 |
Director's details changed for Mr Harish Bhaskaran on 1 July 2019
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01 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 July 2019
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30 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 July 2018
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29 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 July 2017
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24 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2021
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11 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 July 2016
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13 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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15 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2021
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29 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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30 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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25 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2020
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16 Sep 2020 |
CS01 |
Confirmation statement made on 27 July 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 08/07/2021
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