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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11 Apr 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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15 Mar 2024 |
TM01 |
Termination of appointment of Alexander James Monk as a director on 15 March 2024
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05 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
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02 Feb 2023 |
CS01 |
Confirmation statement made on 10 December 2022 with updates
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01 Aug 2022 |
MR04 |
Satisfaction of charge 034784320002 in full
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27 May 2022 |
AA |
Micro company accounts made up to 31 December 2021
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20 Jan 2022 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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06 Apr 2021 |
AA |
Micro company accounts made up to 31 December 2020
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12 Jan 2021 |
CS01 |
Confirmation statement made on 10 December 2020 with updates
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03 Nov 2020 |
MA |
Memorandum and Articles of Association
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03 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Oct 2020 |
MR01 |
Registration of charge 034784320002, created on 15 October 2020
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21 Oct 2020 |
AP01 |
Appointment of Mr Alexander James Monk as a director on 15 October 2020
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21 Oct 2020 |
PSC02 |
Notification of Griff Holdings Ltd as a person with significant control on 15 October 2020
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21 Oct 2020 |
PSC07 |
Cessation of Pamela Diane Wood as a person with significant control on 15 October 2020
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21 Oct 2020 |
PSC07 |
Cessation of Rober Arthur Holland as a person with significant control on 15 October 2020
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21 Oct 2020 |
AD01 |
Registered office address changed from 8 Donnington Close, Church Hill Redditch Worcestershire B98 8QD to Quarry Road Dudley Wood Dudley DY2 0ED on 21 October 2020
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21 Oct 2020 |
TM01 |
Termination of appointment of Pamela Diane Wood as a director on 15 October 2020
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21 Oct 2020 |
TM01 |
Termination of appointment of Robert Arthur Holland as a director on 15 October 2020
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21 Oct 2020 |
TM02 |
Termination of appointment of Emma Judith Hastilow as a secretary on 15 October 2020
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20 Oct 2020 |
MR01 |
Registration of charge 034784320001, created on 15 October 2020
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19 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Dec 2019 |
CS01 |
Confirmation statement made on 10 December 2019 with no updates
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03 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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