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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12 Jul 2022 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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26 Apr 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Oct 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Oct 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Oct 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with no updates
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25 Aug 2021 |
TM02 |
Termination of appointment of Carpenter Box Limited as a secretary on 18 August 2021
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23 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2019
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30 Dec 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Aug 2020 |
CS01 |
Confirmation statement made on 22 July 2020 with no updates
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02 Jul 2020 |
PSC01 |
Notification of Roger Ian Hambury as a person with significant control on 2 July 2020
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02 Jul 2020 |
PSC07 |
Cessation of Muhammad Rasoul as a person with significant control on 2 July 2020
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21 Jun 2020 |
PSC01 |
Notification of Muhammad Rasoul as a person with significant control on 6 July 2017
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21 Jun 2020 |
PSC04 |
Change of details for Mr Tony Afram as a person with significant control on 1 October 2016
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31 Jul 2019 |
CS01 |
Confirmation statement made on 22 July 2019 with no updates
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24 Jun 2019 |
AA |
Full accounts made up to 30 September 2018
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25 Jul 2018 |
CS01 |
Confirmation statement made on 22 July 2018 with updates
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01 Jun 2018 |
AA |
Full accounts made up to 30 September 2017
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17 Nov 2017 |
SH19 |
Statement of capital on 17 November 2017
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17 Nov 2017 |
SH20 |
Statement by Directors
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17 Nov 2017 |
CAP-SS |
Solvency Statement dated 17/11/17
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17 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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29 Sep 2017 |
SH20 |
Statement by Directors
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29 Sep 2017 |
SH19 |
Statement of capital on 29 September 2017
- USD 1,377,325
- GBP 15,651
- EUR 1,405,692
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29 Sep 2017 |
CAP-SS |
Solvency Statement dated 29/09/17
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