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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02 May 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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02 Feb 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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22 Sep 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 August 2023
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31 Mar 2023 |
SH19 |
Statement of capital on 31 March 2023
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31 Mar 2023 |
SH20 |
Statement by Directors
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31 Mar 2023 |
CAP-SS |
Solvency Statement dated 31/03/23
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31 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Cancle share prema/c 31/03/2023
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30 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2023
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24 Jan 2023 |
AD01 |
Registered office address changed from 67 Grosvenor Street Mayfair London W1K 3JN to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 24 January 2023
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23 Aug 2022 |
LIQ01 |
Declaration of solvency
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18 Aug 2022 |
AD01 |
Registered office address changed from Building 4, Croxley Park Hatters Lane Watford WD18 8YF England to 67 Grosvenor Street Mayfair London W1K 3JN on 18 August 2022
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18 Aug 2022 |
600 |
Appointment of a voluntary liquidator
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18 Aug 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-08-11
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04 Aug 2022 |
MR04 |
Satisfaction of charge 103109600002 in full
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02 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with no updates
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12 Oct 2021 |
AA |
Full accounts made up to 31 March 2021
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04 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with updates
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06 May 2021 |
TM01 |
Termination of appointment of Kassir Hussain Kayani as a director on 30 April 2021
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27 Apr 2021 |
AD01 |
Registered office address changed from Salamander Quay West Park Lane Harefield Uxbridge Middlesex UB9 6NZ England to Building 4, Croxley Park Hatters Lane Watford WD18 8YF on 27 April 2021
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16 Apr 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 November 2017
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14 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Entry into various documents and transactions/directors authorisation 23/09/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Nov 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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28 Oct 2020 |
SH02 |
Sub-division of shares on 1 September 2017
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ANNOTATION
Clarification This form is a second filing of the SH02 registered on 22/09/2017
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16 Oct 2020 |
TM02 |
Termination of appointment of Vistra Cosec Limited as a secretary on 15 October 2020
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01 Oct 2020 |
MR01 |
Registration of charge 103109600002, created on 24 September 2020
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