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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04 Jan 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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26 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Apr 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with updates
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27 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with updates
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28 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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06 Aug 2021 |
PSC04 |
Change of details for Mr Richard Edward Porter as a person with significant control on 6 August 2021
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06 Aug 2021 |
PSC07 |
Cessation of Janet Emily Lily Porter as a person with significant control on 6 August 2021
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21 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-21
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28 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2020
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12 Apr 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with updates
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29 Jan 2021 |
AA01 |
Current accounting period shortened from 29 January 2020 to 28 January 2020
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09 Apr 2020 |
CS01 |
Confirmation statement made on 9 April 2020 with updates
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29 Jan 2020 |
AA |
Unaudited abridged accounts made up to 31 January 2019
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11 Nov 2019 |
AD01 |
Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to First Floor Offices 227 High Street Epping Essex CM16 4BP on 11 November 2019
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30 Oct 2019 |
AA01 |
Previous accounting period shortened from 30 January 2019 to 29 January 2019
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01 Aug 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 09/04/2018
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26 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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25 Jul 2019 |
SH08 |
Change of share class name or designation
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13 Jul 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Jul 2019 |
CS01 |
09/04/19 Statement of Capital gbp 3
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11 Jul 2019 |
TM01 |
Termination of appointment of Matthew Tony Porter as a director on 19 April 2017
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02 Jul 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 May 2019 |
PSC01 |
Notification of Janet Emily Lily Porter as a person with significant control on 19 April 2017
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09 May 2019 |
PSC04 |
Change of details for Mr Richard Edward Porter as a person with significant control on 19 April 2017
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