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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21 Jun 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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06 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Sep 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with updates
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16 Aug 2022 |
PSC01 |
Notification of David Holmes as a person with significant control on 1 June 2022
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16 Aug 2022 |
AD01 |
Registered office address changed from Mill House Withleigh Tiverton EX16 8LA England to 7 Wembdon Orchard Wembdon Bridgwater TA6 7PH on 16 August 2022
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18 Jul 2022 |
TM01 |
Termination of appointment of Thomas Hergenhahn as a director on 1 July 2022
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02 May 2022 |
PSC07 |
Cessation of Thomas Hergenhahn as a person with significant control on 15 April 2022
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02 May 2022 |
TM02 |
Termination of appointment of David Holmes as a secretary on 15 April 2022
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02 May 2022 |
AP01 |
Appointment of Mr David Holmes as a director on 15 April 2022
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31 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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28 Mar 2022 |
CH01 |
Director's details changed for Mr Thomas Hergenhahn on 13 October 2021
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28 Oct 2021 |
AD01 |
Registered office address changed from 2nd Floor Stanford Gate, South Road Brighton East Sussex BN1 6SB to Mill House Withleigh Tiverton EX16 8LA on 28 October 2021
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28 Sep 2021 |
AP03 |
Appointment of David Holmes as a secretary on 1 September 2021
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24 Sep 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with updates
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13 Sep 2021 |
TM01 |
Termination of appointment of Tatjana Hergenhahn as a director on 9 August 2021
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01 Apr 2021 |
AA |
Micro company accounts made up to 30 June 2020
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24 Sep 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 August 2020
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14 Aug 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 24.09.2020.
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31 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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27 Aug 2019 |
CS01 |
Confirmation statement made on 9 August 2019 with no updates
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29 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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23 Aug 2018 |
CS01 |
Confirmation statement made on 9 August 2018 with no updates
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21 Aug 2018 |
PSC04 |
Change of details for Mr Thomas Hergenhahn as a person with significant control on 30 July 2018
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21 Aug 2018 |
CH01 |
Director's details changed for Mr Thomas Hergenhahn on 30 July 2018
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21 Aug 2018 |
CH01 |
Director's details changed for Tatjana Hergenhahn on 30 July 2018
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