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 Jul 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Jun 2024 |
TM02 |
Termination of appointment of Gary Cresswell as a secretary on 17 June 2024
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15 May 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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30 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Aug 2023 |
AA |
Group of companies' accounts made up to 31 August 2022
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09 Jun 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with no updates
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20 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with no updates
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02 Mar 2022 |
AA |
Group of companies' accounts made up to 31 August 2021
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23 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with no updates
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31 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2021
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03 Mar 2021 |
TM01 |
Termination of appointment of Gerhardus Johannes Mulder as a director on 3 March 2021
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10 Dec 2020 |
AA |
Group of companies' accounts made up to 31 August 2020
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10 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 August 2020
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13 Aug 2020 |
SH02 |
Consolidation of shares on 22 May 2020
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13 Aug 2020 |
SH02 |
Sub-division of shares on 22 May 2020
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11 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2020
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21 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division and consolidation 22/05/2020
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Jul 2020 |
MA |
Memorandum and Articles of Association
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12 Jun 2020 |
AA |
Group of companies' accounts made up to 31 August 2019
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19 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2018
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13 May 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with updates
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04 May 2020 |
AD01 |
Registered office address changed from 8 Woburn Street Ampthill Bedford MK45 2HP United Kingdom to 235 Hunts Pond Road Fareham PO14 4PJ on 4 May 2020
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17 Jul 2019 |
TM01 |
Termination of appointment of William Lister Leslie Welch as a director on 17 July 2019
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15 May 2019 |
CS01 |
Confirmation statement made on 8 May 2019 with no updates
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