Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Nov 2023 |
AD01 |
Registered office address changed from Kingsbury Hill House 34 Kingsbury Street Marlborough SN8 1JA England to Business Advice Services 76 King Street Manchester M2 4NH on 27 November 2023
|
|
|
11 Jan 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
06 Jan 2023 |
AD01 |
Registered office address changed from Fifth Floor Blackwell House Guildhall Yard London EC2V 5AE to Kingsbury Hill House 34 Kingsbury Street Marlborough SN8 1JA on 6 January 2023
|
|
|
20 Dec 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
15 Sep 2022 |
PSC01 |
Notification of James Patterson Moyes as a person with significant control on 15 September 2022
|
|
|
15 Sep 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 15 September 2022
|
|
|
21 Jul 2022 |
AA01 |
Previous accounting period shortened from 30 October 2021 to 29 October 2021
|
|
|
01 May 2022 |
TM02 |
Termination of appointment of Kac Services Limited as a secretary on 30 April 2022
|
|
|
24 Mar 2022 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
21 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2022
|
|
|
21 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with updates
|
|
|
29 Oct 2021 |
AA01 |
Previous accounting period shortened from 31 October 2020 to 30 October 2020
|
|
|
05 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with updates
|
|
|
05 Nov 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
|
|
|
22 Sep 2020 |
CH01 |
Director's details changed for Dewi John Hitchcock on 18 September 2020
|
|
|
22 Sep 2020 |
AP01 |
Appointment of Mr James Patterson Moyes as a director on 11 September 2020
|
|
|
21 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2020
|
|
|
05 Mar 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with updates
|
|
|
05 Mar 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with updates
|
|
|
27 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2020
|
|
|
27 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2020
|
|
|
30 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2019
|
|
|
21 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2019
|
|
|
20 Jan 2020 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
09 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2019
|
|