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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08 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with updates
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01 Nov 2024 |
AP01 |
Appointment of Mr James Francis John Bradley as a director on 1 November 2024
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01 Nov 2024 |
CERTNM |
Company name changed options ssas LIMITED\certificate issued on 01/11/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-11-01
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31 Oct 2024 |
TM01 |
Termination of appointment of David Edward Hatch as a director on 30 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Christine Patricia Hallett as a director on 30 October 2024
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30 Oct 2024 |
AP01 |
Appointment of Mr Richard Murray Prior as a director on 30 October 2024
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30 Oct 2024 |
AD01 |
Registered office address changed from Holborn Gate Suite 114, 1st Floor, Holborn Gate 330 High Holborn London WC1V 7QT England to Suite 114, 1st Floor Holborn Gate, 330 High Holborn London WC1V 7QT on 30 October 2024
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30 Oct 2024 |
AD01 |
Registered office address changed from 1st Floor, Lakeside House Shirwell Crescent Furzton Milton Keynes MK4 1GA England to Holborn Gate Suite 114, 1st Floor, Holborn Gate 330 High Holborn London WC1V 7QT on 30 October 2024
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29 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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16 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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05 May 2023 |
TM01 |
Termination of appointment of Graham Leslie Kettleborough as a director on 28 April 2023
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01 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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16 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Dec 2021 |
AA01 |
Current accounting period extended from 30 June 2021 to 31 December 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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23 Jul 2021 |
TM01 |
Termination of appointment of Roger Edward Croxton as a director on 22 July 2021
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30 Jun 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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12 Apr 2021 |
AD01 |
Registered office address changed from Rockwood House 9-17 Perrymount Road Haywards Heath RH16 3TW England to 1st Floor, Lakeside House Shirwell Crescent Furzton Milton Keynes MK4 1GA on 12 April 2021
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06 Apr 2021 |
TM01 |
Termination of appointment of Zachary Luke Gallagher as a director on 1 April 2021
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03 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-01
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29 Nov 2020 |
AP01 |
Appointment of Mr Graham Leslie Kettleborough as a director on 20 November 2020
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29 Nov 2020 |
AP01 |
Appointment of Mr David Edward Hatch as a director on 20 November 2020
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12 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
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18 Aug 2020 |
PSC02 |
Notification of London & Colonial Holdings Limited as a person with significant control on 13 August 2020
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