Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
01 Nov 2023 |
PSC01 |
Notification of Billel Abdelkader Ridelle as a person with significant control on 30 December 2022
|
|
|
31 Oct 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 31 October 2023
|
|
|
18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
09 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2023
|
|
|
09 Aug 2023 |
MA |
Memorandum and Articles of Association
|
|
|
09 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2023
|
|
|
09 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
04 Aug 2023 |
CH01 |
Director's details changed for Billel Ridelle on 3 May 2020
|
|
|
25 Jul 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with updates
|
|
|
25 May 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
19 May 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
16 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
20 Feb 2023 |
MA |
Memorandum and Articles of Association
|
|
|
20 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
13 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2022
|
|
|
30 Dec 2022 |
AAMD |
Amended total exemption full accounts made up to 31 March 2021
|
|
|
29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
03 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
03 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2022
|
|
|
28 Feb 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
|
|
|
25 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
06 Apr 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with updates
|
|
|
09 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2021
|
|
|
04 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|