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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19 Jul 2024 |
AA |
Full accounts made up to 31 March 2023
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13 Jul 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Jul 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with no updates
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10 Jul 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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02 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 29/03/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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20 May 2024 |
MA |
Memorandum and Articles of Association
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16 Apr 2024 |
TM01 |
Termination of appointment of Helen Clare Quinn as a director on 8 April 2024
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27 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
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27 Jun 2023 |
TM01 |
Termination of appointment of Matthew Freier as a director on 3 May 2023
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06 Apr 2023 |
MR01 |
Registration of charge 037084160009, created on 30 March 2023
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21 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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13 Oct 2022 |
MR01 |
Registration of charge 037084160008, created on 7 October 2022
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24 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with updates
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09 May 2022 |
MR01 |
Registration of charge 037084160005, created on 28 April 2022
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09 May 2022 |
MR01 |
Registration of charge 037084160006, created on 28 April 2022
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09 May 2022 |
MR01 |
Registration of charge 037084160007, created on 28 April 2022
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05 Jan 2022 |
TM01 |
Termination of appointment of Bridges Fund Management Limited as a director on 23 December 2021
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05 Jan 2022 |
TM01 |
Termination of appointment of James Hurrell as a director on 23 December 2021
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05 Jan 2022 |
AP01 |
Appointment of Matthew Freier as a director on 23 December 2021
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05 Jan 2022 |
AP01 |
Appointment of Ms Helen Clare Quinn as a director on 23 December 2021
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29 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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13 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivided 05/11/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Dec 2021 |
MA |
Memorandum and Articles of Association
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09 Dec 2021 |
SH02 |
Sub-division of shares on 5 November 2021
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