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Company number 09406927

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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)
17 Nov 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Feb 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
31 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Oct 2019	TM01	Termination of appointment of Garry Bloodworth as a director on 31 October 2019	View PDF Termination of appointment of Garry Bloodworth as a director on 31 October 2019 - link opens in a new window - 1 page (1 page)
23 Oct 2019	TM01	Termination of appointment of Sam Tottle as a director on 1 July 2019	View PDF Termination of appointment of Sam Tottle as a director on 1 July 2019 - link opens in a new window - 1 page (1 page)
07 Oct 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Oct 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Allowance for various share capital 01/07/2019 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Allowance for various share capital 01/07/2019 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
04 Oct 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Allowance for various share capital 26/01/2016 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Allowance for various share capital 26/01/2016 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
01 Oct 2019	AP01	Appointment of Mr Garry Bloodworth as a director on 1 July 2019	View PDF Appointment of Mr Garry Bloodworth as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	AP01	Appointment of Mr Sam Tottle as a director on 1 July 2019	View PDF Appointment of Mr Sam Tottle as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	PSC01	Notification of Sam Tottle as a person with significant control on 1 July 2019	View PDF Notification of Sam Tottle as a person with significant control on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	PSC01	Notification of Garry Bloodworth as a person with significant control on 1 July 2019	View PDF Notification of Garry Bloodworth as a person with significant control on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	PSC07	Cessation of Emma Disney as a person with significant control on 1 July 2019	View PDF Cessation of Emma Disney as a person with significant control on 1 July 2019 - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	TM01	Termination of appointment of Emma Jane Disney as a director on 1 July 2019	View PDF Termination of appointment of Emma Jane Disney as a director on 1 July 2019 - link opens in a new window - 1 page (1 page)
27 Mar 2019	CS01	Confirmation statement made on 26 January 2019 with updates	View PDF Confirmation statement made on 26 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Mar 2018	CS01	Confirmation statement made on 26 January 2018 with updates	View PDF Confirmation statement made on 26 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Feb 2017	CS01	Confirmation statement made on 26 January 2017 with updates	View PDF Confirmation statement made on 26 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
24 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Feb 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 100	View PDF Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 100 - link opens in a new window - 5 pages (5 pages)
23 Feb 2016	CH01	Director's details changed for Mr Carlos Tang on 1 January 2016	View PDF Director's details changed for Mr Carlos Tang on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
23 Feb 2016	CH03	Secretary's details changed for Carlos Tang on 1 January 2016	View PDF Secretary's details changed for Carlos Tang on 1 January 2016 - link opens in a new window - 1 page (1 page)
23 Feb 2016	CH01	Director's details changed for Mrs Emma Jane Disney on 1 January 2016	View PDF Director's details changed for Mrs Emma Jane Disney on 1 January 2016 - link opens in a new window - 2 pages (2 pages)

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