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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09 Jul 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Dec 2023 |
PSC01 |
Notification of Dominic Piers Brady as a person with significant control on 21 December 2023
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05 Dec 2023 |
TM01 |
Termination of appointment of Dominic Piers Brady as a director on 30 November 2023
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05 Dec 2023 |
PSC07 |
Cessation of Dominic Piers Brady as a person with significant control on 5 December 2023
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26 Oct 2023 |
TM02 |
Termination of appointment of David Anthony Collis Gibley as a secretary on 25 October 2023
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12 Oct 2023 |
AD01 |
Registered office address changed from 1a Penfold Street Aylsham Norwich Norfolk NR11 6ET England to 3 Banbury Lane Banbury Lane Great Easton Market Harborough LE16 8SF on 12 October 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
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25 Jul 2023 |
AA |
Micro company accounts made up to 31 March 2022
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11 Jan 2023 |
CS01 |
Confirmation statement made on 12 September 2022 with no updates
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22 Jun 2022 |
AA |
Micro company accounts made up to 31 March 2021
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22 Jun 2022 |
AA |
Micro company accounts made up to 31 March 2020
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30 Dec 2021 |
CS01 |
Confirmation statement made on 29 December 2021 with no updates
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08 Dec 2021 |
CH03 |
Secretary's details changed for Mr David Anthony Collis Gibley on 5 December 2021
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10 Mar 2021 |
CS01 |
Confirmation statement made on 29 December 2020 with no updates
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19 Oct 2020 |
PSC04 |
Change of details for Mr Dominic Piers Brady as a person with significant control on 16 October 2020
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19 Oct 2020 |
CH01 |
Director's details changed for Mr Dominic Piers Brady on 16 October 2020
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16 Oct 2020 |
AD01 |
Registered office address changed from Rippon Hall Hevingham Norwich NR10 5PG England to 1a Penfold Street Aylsham Norwich Norfolk NR11 6ET on 16 October 2020
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09 Jan 2020 |
CS01 |
Confirmation statement made on 29 December 2019 with no updates
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23 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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30 Dec 2018 |
CS01 |
Confirmation statement made on 29 December 2018 with no updates
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24 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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15 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Creation of new calss of shares b ordinary shares c ordinary shares d ordinry shares 28/12/2017
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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29 Dec 2017 |
PSC04 |
Change of details for Mr Dominic Piers Brady as a person with significant control on 29 December 2017
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29 Dec 2017 |
CS01 |
Confirmation statement made on 29 December 2017 with updates
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