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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13 Jun 2023 |
AD01 |
Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to 1066 London Road Essex SS9 3NA on 13 June 2023
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08 Jun 2023 |
600 |
Appointment of a voluntary liquidator
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08 Jun 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-05-25
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08 Jun 2023 |
LIQ02 |
Statement of affairs
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11 Feb 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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31 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 May 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with updates
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24 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 May 2021
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28 May 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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23 May 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with updates
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24 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 February 2020
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24 Mar 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 September 2020
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23 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2021
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17 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 24/03/21
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30 Oct 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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25 May 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 24/03/21
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10 May 2020 |
TM01 |
Termination of appointment of Milesh Khakhar as a director on 7 May 2020
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11 Feb 2020 |
PSC04 |
Change of details for Mr Vikesh Rohit Kotecha as a person with significant control on 19 July 2019
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10 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2019
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29 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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17 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Award agreement,co business 11/07/2019
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RES12 ‐
Resolution of varying share rights or name
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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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11 Sep 2019 |
SH02 |
Sub-division of shares on 18 July 2019
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11 Sep 2019 |
SH08 |
Change of share class name or designation
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