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 Dec 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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12 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: creation of new class of share 07/05/2024
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Sep 2024 |
MA |
Memorandum and Articles of Association
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28 Aug 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Aug 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with updates
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27 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2024
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27 Aug 2024 |
PSC01 |
Notification of Helena Steele as a person with significant control on 7 May 2024
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22 Aug 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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13 Aug 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 May 2024 |
CH01 |
Director's details changed for Mr Martin Ellis on 22 May 2024
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22 May 2024 |
PSC04 |
Change of details for Mr Martin Ellis as a person with significant control on 22 May 2024
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15 May 2024 |
AP01 |
Appointment of Mrs Helena Steele as a director on 7 May 2024
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09 Jan 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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29 Aug 2023 |
MA |
Memorandum and Articles of Association
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19 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of shares 18/04/2023
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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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18 Jul 2023 |
SH08 |
Change of share class name or designation
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10 Jul 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with updates
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02 May 2023 |
AAMD |
Amended total exemption full accounts made up to 31 May 2022
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16 Mar 2023 |
PSC04 |
Change of details for Mr Nick Steel as a person with significant control on 14 March 2023
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16 Mar 2023 |
CH01 |
Director's details changed for Mr Martin Ellis on 14 March 2023
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14 Mar 2023 |
CH01 |
Director's details changed for Mr Nicholas Steele on 14 March 2023
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14 Mar 2023 |
PSC04 |
Change of details for Mr Martin Ellis as a person with significant control on 14 March 2023
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14 Mar 2023 |
AD01 |
Registered office address changed from Suite 5, Crowood House Gipsy Lane Swindon Wilts SN2 8YY England to Unit 701 Stonehouse Park Sperry Way Stonehouse Gloucestershire GL10 3UT on 14 March 2023
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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14 Sep 2022 |
AD01 |
Registered office address changed from Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX United Kingdom to Suite 5, Crowood House Gipsy Lane Swindon Wilts SN2 8YY on 14 September 2022
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