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)
|
|
11 Jun 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
31 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
19 Jan 2022 |
AD01 |
Registered office address changed from C/O Aw Accountancy & Bookkeeping 16 Moselle Road Biggin Hill Westerham TN16 3HS England to Unit 11 Fisher Street Galleries 18 Fisher Street Carlisle CA3 8RH on 19 January 2022
|
|
|
18 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with updates
|
|
|
18 Jan 2022 |
PSC01 |
Notification of Lynsey Suzanne Allan Rose Mccandles as a person with significant control on 13 January 2022
|
|
|
18 Jan 2022 |
AP01 |
Appointment of Lynsey Suzanne Allan Rose Mccandles as a director on 13 January 2022
|
|
|
18 Jan 2022 |
PSC07 |
Cessation of James Howes as a person with significant control on 13 January 2022
|
|
|
18 Jan 2022 |
TM01 |
Termination of appointment of James Edward Howes as a director on 13 January 2022
|
|
|
15 Dec 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with no updates
|
|
|
11 Feb 2021 |
AA |
Micro company accounts made up to 30 June 2020
|
|
|
20 Jan 2021 |
AD01 |
Registered office address changed from C/O Aw Accountancy & Bookkeeping 23 Sutherland Avenue Biggin Hill Westerham TN16 3HE England to C/O Aw Accountancy & Bookkeeping 16 Moselle Road Biggin Hill Westerham TN16 3HS on 20 January 2021
|
|
|
04 Dec 2020 |
CS01 |
Confirmation statement made on 22 November 2020 with no updates
|
|
|
30 Nov 2020 |
AD01 |
Registered office address changed from C/O Aw Accountancy & Bookkeeping Kingfisher House 21-23 Elmfield Road Bromley BR1 1LT to C/O Aw Accountancy & Bookkeeping 23 Sutherland Avenue Biggin Hill Westerham TN16 3HE on 30 November 2020
|
|
|
06 Dec 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with no updates
|
|
|
25 Nov 2019 |
AA |
Micro company accounts made up to 30 June 2019
|
|
|
04 Jan 2019 |
AA |
Micro company accounts made up to 30 June 2018
|
|
|
23 Nov 2018 |
CS01 |
Confirmation statement made on 22 November 2018 with no updates
|
|
|
01 Aug 2018 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2018-07-31
|
|
|
22 Nov 2017 |
CS01 |
Confirmation statement made on 22 November 2017 with updates
|
|
|
22 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2017
|
|
|
22 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2017
|
|
|
26 Oct 2017 |
AA |
Micro company accounts made up to 30 June 2017
|
|
|
03 Jul 2017 |
PSC01 |
Notification of James Howes as a person with significant control on 1 June 2017
|
|
|
03 Jul 2017 |
CS01 |
Confirmation statement made on 17 June 2017 with no updates
|
|
|
19 Jul 2016 |
AA |
Total exemption small company accounts made up to 30 June 2016
|
|