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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10 Oct 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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12 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Jun 2023 |
RP05 |
Registered office address changed to PO Box 4385, 09038619 - Companies House Default Address, Cardiff, CF14 8LH on 20 June 2023
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08 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with updates
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08 Apr 2023 |
TM01 |
Termination of appointment of Richard John Sebastian Green as a director on 31 December 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with updates
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04 May 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Apr 2022 |
AA |
Micro company accounts made up to 31 May 2021
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21 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with updates
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07 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
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15 May 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with updates
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27 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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11 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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05 Jun 2019 |
PSC01 |
Notification of Richard John Sebastian Green as a person with significant control on 21 May 2019
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05 Jun 2019 |
PSC07 |
Cessation of Nicholas John Hogendijk as a person with significant control on 21 May 2019
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05 Jun 2019 |
PSC07 |
Cessation of Amelia Schroter as a person with significant control on 21 May 2019
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05 Jun 2019 |
SH02 |
Sub-division of shares on 14 May 2019
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21 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 May 2019
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14 May 2019 |
CS01 |
Confirmation statement made on 14 May 2019 with updates
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09 Jan 2019 |
CH01 |
Director's details changed for Mr Nicholas John Hogendijk on 9 January 2019
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09 Jan 2019 |
CH01 |
Director's details changed for Mr Richard John Sebastian Green on 9 January 2019
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09 Jan 2019 |
AD01 |
Registered office address changed from Apt 10789 Chynoweth House Trevissome Park Truro Cornwall TR4 8UN England to 85 Great Portland Street London W1W 7LT on 9 January 2019
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21 Nov 2018 |
AP01 |
Appointment of Mr Richard John Sebastian Green as a director on 21 November 2018
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04 Oct 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-09-27
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