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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15 May 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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30 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with no updates
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26 May 2023 |
AA |
Micro company accounts made up to 27 May 2022
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03 Oct 2022 |
PSC04 |
Change of details for Mr Thomas Cornelis Regneris Albertus De Boer as a person with significant control on 30 September 2022
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30 Sep 2022 |
CH01 |
Director's details changed for Mr Thomas Cornelis Regneris Albertus De Boer on 30 September 2022
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03 Sep 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with no updates
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03 Sep 2022 |
PSC01 |
Notification of Thomas De Boer as a person with significant control on 26 February 2018
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03 Sep 2022 |
PSC07 |
Cessation of Richard Anthony Nigel Gross as a person with significant control on 26 July 2018
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26 Aug 2022 |
AA |
Total exemption full accounts made up to 27 May 2021
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18 Aug 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Mar 2022 |
AP01 |
Appointment of Mr Thomas Cornelis Regneris Albertus De Boer as a director on 28 March 2022
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25 Mar 2022 |
PSC07 |
Cessation of Avtar Manku as a person with significant control on 6 August 2021
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08 Feb 2022 |
AD01 |
Registered office address changed from 88a Chaddesden Wiltshire Road Derby DE21 6EZ England to Sterling House Unit 1 Summer Street Redditch B98 7BD on 8 February 2022
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23 Aug 2021 |
AA |
Total exemption full accounts made up to 27 May 2020
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05 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with no updates
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30 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-30
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30 Jul 2021 |
AD01 |
Registered office address changed from Solo House the Courtyard London Road Horsham West Sussex RH12 1AT United Kingdom to 88a Chaddesden Wiltshire Road Derby DE21 6EZ on 30 July 2021
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26 May 2021 |
AA01 |
Previous accounting period shortened from 28 May 2020 to 27 May 2020
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05 Aug 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with no updates
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29 May 2020 |
AA |
Total exemption full accounts made up to 28 May 2019
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29 Feb 2020 |
AA01 |
Previous accounting period shortened from 29 May 2019 to 28 May 2019
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23 Sep 2019 |
AA |
Total exemption full accounts made up to 29 May 2018
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13 Aug 2019 |
CS01 |
Confirmation statement made on 5 August 2019 with no updates
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