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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05 Aug 2024 |
PSC07 |
Cessation of Malcolm Horace Thornton as a person with significant control on 15 May 2019
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10 Jun 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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09 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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04 May 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with updates
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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12 Apr 2021 |
MR04 |
Satisfaction of charge 031640160002 in full
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12 Apr 2021 |
MR04 |
Satisfaction of charge 1 in full
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27 Mar 2021 |
TM01 |
Termination of appointment of Malcolm Horace Thornton as a director on 24 February 2021
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26 Mar 2021 |
CS01 |
Confirmation statement made on 23 February 2021 with updates
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20 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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11 Mar 2020 |
CS01 |
Confirmation statement made on 23 February 2020 with updates
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10 Mar 2020 |
CH01 |
Director's details changed for Mr Barrie Robin Bright on 23 February 2020
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10 Mar 2020 |
PSC04 |
Change of details for Mr Barrie Robin Bright as a person with significant control on 23 February 2020
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18 Feb 2020 |
PSC01 |
Notification of Barrie Robin Bright as a person with significant control on 15 May 2019
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16 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-15
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15 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2019
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15 May 2019 |
AP01 |
Appointment of Mr Barrie Bright as a director on 15 May 2019
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27 Feb 2019 |
CS01 |
Confirmation statement made on 23 February 2019 with updates
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20 Feb 2019 |
TM02 |
Termination of appointment of Lisa Jane Dixon as a secretary on 20 February 2019
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20 Feb 2019 |
AD01 |
Registered office address changed from Unit 10 Progress Road Business Park Progress Road Leigh-on-Sea Essex SS9 5PR to Kingsley House 22-24 Elm Road Leigh-on-Sea Essex SS9 1SN on 20 February 2019
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04 Jan 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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04 Jan 2019 |
CH01 |
Director's details changed for Mr Malcolm Horace Thornton on 4 January 2019
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19 Mar 2018 |
AA |
Accounts for a dormant company made up to 30 June 2017
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07 Mar 2018 |
CS01 |
Confirmation statement made on 23 February 2018 with no updates
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