Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Sep 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
21 Sep 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
|
|
|
19 Sep 2023 |
DS01 |
Application to strike the company off the register
|
|
|
16 Nov 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
01 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
31 Aug 2022 |
PSC04 |
Change of details for Mr Richard Bayliss as a person with significant control on 15 September 2021
|
|
|
31 Aug 2022 |
PSC07 |
Cessation of Stephen Frederick Brown as a person with significant control on 1 August 2021
|
|
|
31 Aug 2022 |
PSC01 |
Notification of Richard Bayliss as a person with significant control on 1 August 2021
|
|
|
31 Aug 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with updates
|
|
|
31 Aug 2022 |
TM01 |
Termination of appointment of Jessica Louise Rattue as a director on 8 September 2021
|
|
|
31 Aug 2022 |
TM01 |
Termination of appointment of Luke Courtney Brown as a director on 8 September 2021
|
|
|
31 Aug 2022 |
AP01 |
Appointment of Mrs Janet Ann Brown as a director on 1 August 2021
|
|
|
08 Sep 2021 |
TM01 |
Termination of appointment of Stephen Frederick Brown as a director on 8 September 2021
|
|
|
28 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
|
|
|
26 Jul 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with updates
|
|
|
26 Jul 2021 |
PSC04 |
Change of details for Mr Stephen Frederick Brown as a person with significant control on 31 January 2021
|
|
|
26 Jul 2021 |
PSC07 |
Cessation of Paul Macgregor as a person with significant control on 31 January 2021
|
|
|
07 May 2021 |
SH06 |
Cancellation of shares. Statement of capital on 1 February 2021
|
|
|
07 May 2021 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
16 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Contract proposed to be made between and the company for the purchase, any provision of the company's articles of association would have complied with before the terms of the proposed contract may properly be fulfilled such provision shall be wavied 01/02/2021
|
|
|
23 Feb 2021 |
TM01 |
Termination of appointment of Paul Macgregor as a director on 9 February 2021
|
|
|
10 Aug 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with updates
|
|
|
30 Jul 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
|
|
|
03 Oct 2019 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
05 Sep 2019 |
AP01 |
Appointment of Mrs Jessica Louise Rattue as a director on 7 August 2019
|
|