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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19 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with no updates
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16 Jun 2024 |
AA |
Full accounts made up to 31 October 2023
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03 Aug 2023 |
AAMD |
Amended full accounts made up to 31 October 2022
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18 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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14 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with updates
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10 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Nov 2022 |
AA |
Full accounts made up to 31 October 2021
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09 Nov 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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01 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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06 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
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01 Feb 2022 |
AA |
Full accounts made up to 31 October 2020
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28 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with updates
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18 Dec 2020 |
CH01 |
Director's details changed for Mr Patrick Gerard Mullaney on 11 December 2020
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18 Dec 2020 |
CH01 |
Director's details changed for Mr Andrew Hall on 1 September 2020
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18 Dec 2020 |
TM02 |
Termination of appointment of Adrianus Wilhelmus Maria Kooyman as a secretary on 11 December 2020
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18 Dec 2020 |
AP01 |
Appointment of Mr Patrick Gerard Mullaney as a director on 11 December 2020
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18 Dec 2020 |
TM01 |
Termination of appointment of Graham Duerden as a director on 11 December 2020
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07 Dec 2020 |
AA |
Full accounts made up to 31 October 2019
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26 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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15 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2020
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12 Aug 2020 |
AP03 |
Appointment of Mr Adrianus Wilhelmus Maria Kooyman as a secretary on 12 August 2020
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29 Jun 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with no updates
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30 Jul 2019 |
AA |
Full accounts made up to 31 October 2018
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