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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14 Mar 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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27 Dec 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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14 Dec 2022 |
DS01 |
Application to strike the company off the register
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11 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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26 Oct 2021 |
PSC04 |
Change of details for Dr Mustafa Megrahi as a person with significant control on 22 October 2021
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24 Oct 2021 |
CH01 |
Director's details changed for Dr Mustafa Megrahi on 22 October 2021
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22 Oct 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with updates
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22 Oct 2021 |
CH01 |
Director's details changed for Dr Mustafa Segir Megrahi on 22 October 2021
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22 Oct 2021 |
AD01 |
Registered office address changed from 168 Clare Road Cardiff CF11 6RX Wales to 11 Mardy Street Cardiff CF11 6QT on 22 October 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with updates
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03 Sep 2021 |
PSC01 |
Notification of Mustafa Segir Megrahi as a person with significant control on 3 September 2021
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03 Sep 2021 |
PSC07 |
Cessation of Mustafa Segir Megrahi as a person with significant control on 3 September 2021
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03 Sep 2021 |
PSC07 |
Cessation of Mohamed Mustafa Segir Megrahi as a person with significant control on 3 September 2021
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02 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-01
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31 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 August 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with updates
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03 Dec 2020 |
TM01 |
Termination of appointment of Mohamed Mustafa Segir Megrahi as a director on 12 February 2020
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21 May 2020 |
PSC01 |
Notification of Mohamed Mustafa Segir Megrahi as a person with significant control on 4 March 2020
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21 May 2020 |
PSC01 |
Notification of Mustafa Segir Megrahi as a person with significant control on 4 March 2020
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19 May 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 19 May 2020
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19 May 2020 |
CH01 |
Director's details changed for Mr Mohamed Megrahi on 19 May 2020
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18 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2020
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18 May 2020 |
CH01 |
Director's details changed for Dr Mustafa Segrahi Megrahi on 12 February 2020
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18 May 2020 |
AD01 |
Registered office address changed from 11 Mardy Street Cardiff CF11 6QT Wales to 168 Clare Road Cardiff CF11 6RX on 18 May 2020
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18 May 2020 |
AP01 |
Appointment of Dr Mustafa Segrahi Megrahi as a director on 12 February 2020
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