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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22 Aug 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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11 Jul 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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23 Sep 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with updates
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15 Sep 2022 |
CH01 |
Director's details changed for Ms Gemma Ankers on 6 September 2022
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25 Aug 2022 |
CH01 |
Director's details changed for Mr Alastair Yorke Wilkins on 29 June 2022
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05 Aug 2022 |
TM01 |
Termination of appointment of Robert Edwards as a director on 30 June 2022
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27 Jul 2022 |
SH08 |
Change of share class name or designation
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14 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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10 Mar 2022 |
SH08 |
Change of share class name or designation
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02 Mar 2022 |
TM01 |
Termination of appointment of Lee William Reynolds as a director on 4 February 2022
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26 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
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24 May 2021 |
AP01 |
Appointment of Mr Lee William Reynolds as a director on 27 April 2021
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24 May 2021 |
AP01 |
Appointment of Ms Gemma Ankers as a director on 27 April 2021
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25 Jan 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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09 Mar 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 January 2020
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07 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 09/03/2020.
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07 Feb 2020 |
SH08 |
Change of share class name or designation
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07 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jan 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with updates
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30 Jan 2020 |
PSC01 |
Notification of Alastair Yorke Wilkins as a person with significant control on 17 October 2019
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20 Nov 2019 |
SH03 |
Purchase of own shares.
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15 Nov 2019 |
SH06 |
Cancellation of shares. Statement of capital on 17 October 2019
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06 Nov 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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