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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02 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/10/23
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19 Oct 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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01 Oct 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/23
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27 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with no updates
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17 Jun 2024 |
TM01 |
Termination of appointment of Alexander Peter Marek Rudzinski as a director on 17 June 2024
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17 Jun 2024 |
AP01 |
Appointment of Mr Andrew Robert Reeves as a director on 17 June 2024
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02 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 October 2022
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02 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/10/22
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02 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/10/22
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02 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/22
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10 Oct 2023 |
TM01 |
Termination of appointment of Lisa Marie Moore as a director on 6 October 2023
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25 Sep 2023 |
TM01 |
Termination of appointment of Stephen James Murphy as a director on 22 September 2023
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16 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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27 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms of documents approved/benefit of members/resolutions have effect notwithstanding articles/director or secretary authorised/ documents hereby approved/director auth to deliver docs/parent be appointed to act as company's agent in connection with finance docs/director be appointed a corporate representative/company business/directors auth to pass resolutions 14/02/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Feb 2023 |
MA |
Memorandum and Articles of Association
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17 Feb 2023 |
MR01 |
Registration of charge 047665650003, created on 15 February 2023
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17 Oct 2022 |
AP01 |
Appointment of Mr Alexander Peter Marek Rudzinski as a director on 4 October 2022
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17 Oct 2022 |
AP01 |
Appointment of Lisa Marie Moore as a director on 4 October 2022
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17 Oct 2022 |
AP01 |
Appointment of Stephen James Murphy as a director on 4 October 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
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29 Jun 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 31 October 2022
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19 May 2022 |
AP01 |
Appointment of Mr John O'byrne as a director on 5 May 2022
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18 May 2022 |
TM02 |
Termination of appointment of Helen Turner as a secretary on 5 May 2022
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18 May 2022 |
TM01 |
Termination of appointment of Mark Robert James Thaxter as a director on 5 May 2022
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