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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06 Jan 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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05 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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06 Dec 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with updates
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14 Sep 2022 |
PSC07 |
Cessation of Darren Paul Samways as a person with significant control on 8 July 2022
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14 Sep 2022 |
PSC01 |
Notification of Michael Anthony Cleary as a person with significant control on 8 July 2022
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14 Sep 2022 |
PSC07 |
Cessation of Steven James Lilley as a person with significant control on 8 July 2022
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14 Sep 2022 |
TM01 |
Termination of appointment of Darren Paul Samways as a director on 8 July 2022
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14 Sep 2022 |
TM02 |
Termination of appointment of Steven James Lilley as a secretary on 8 July 2022
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14 Sep 2022 |
TM01 |
Termination of appointment of Steven James Lilley as a director on 8 July 2022
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14 Sep 2022 |
AP01 |
Appointment of Mr Michael Anthony Cleary as a director on 8 July 2022
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14 Sep 2022 |
AD01 |
Registered office address changed from Beaumont House Beaumont Road Banbury Oxon OX16 1RH England to 35/36 Rother Street Stratford-upon-Avon Warwickshire CV37 6LP on 14 September 2022
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12 Aug 2022 |
MR04 |
Satisfaction of charge 3 in full
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04 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Jul 2022 |
PSC04 |
Change of details for Mr Darren Paul Samways as a person with significant control on 18 July 2022
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18 Jul 2022 |
PSC04 |
Change of details for Mr Steven James Lilley as a person with significant control on 18 July 2022
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with no updates
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Mar 2021 |
MR04 |
Satisfaction of charge 2 in full
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11 Aug 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with no updates
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17 Mar 2020 |
AD01 |
Registered office address changed from Wigwam Head Office 1st Floor 48 High Street Banbury Oxfordshire OX16 5LA to Beaumont House Beaumont Road Banbury Oxon OX16 1RH on 17 March 2020
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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08 Nov 2019 |
CS01 |
Confirmation statement made on 8 August 2019 with no updates
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