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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14 Dec 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Dec 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with updates
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11 Jun 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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07 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2023
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30 Nov 2023 |
PSC01 |
Notification of Nicole Mary Hewson as a person with significant control on 2 October 2022
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30 Nov 2023 |
PSC01 |
Notification of Margaret Flanagan as a person with significant control on 2 October 2022
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30 Nov 2023 |
PSC07 |
Cessation of Michael Anthony Flanagan as a person with significant control on 2 October 2022
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27 Nov 2023 |
AP03 |
Appointment of Mrs Anne Margaret Flanagan as a secretary on 19 November 2023
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27 Nov 2023 |
TM02 |
Termination of appointment of Wilton Corporate Services Limited as a secretary on 19 November 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with updates
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21 Nov 2023 |
AD01 |
Registered office address changed from 26 Grosvenor Street Mayfair London W1K 4QW to 75 Market Street Lancaster LA1 1JG on 21 November 2023
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14 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Apr 2023 |
TM01 |
Termination of appointment of Gordon Petley Wilson as a director on 31 March 2023
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01 Jan 2023 |
TM01 |
Termination of appointment of James Robson as a director on 31 December 2022
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08 Nov 2022 |
AP01 |
Appointment of Mr James Robson as a director on 3 October 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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05 Oct 2022 |
TM01 |
Termination of appointment of James Robson as a director on 3 October 2022
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03 May 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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17 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES16 ‐
Resolution of redemption of redeemable shares
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16 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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16 Nov 2021 |
SH08 |
Change of share class name or designation
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12 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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