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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09 Dec 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with updates
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29 Sep 2021 |
PSC04 |
Change of details for Mr Alexander Stephen Mousley as a person with significant control on 17 September 2021
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Feb 2021 |
CH04 |
Secretary's details changed for Prb Company Secretarial Llp on 1 January 2021
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01 Oct 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with no updates
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07 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-18
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10 Jul 2020 |
CH01 |
Director's details changed for Mr Alexander Mousley on 10 July 2020
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10 Jul 2020 |
PSC04 |
Change of details for Mr Alexander Stephen Mousley as a person with significant control on 10 July 2020
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10 Jul 2020 |
AD01 |
Registered office address changed from 10 College Place Southampton SO15 2FD England to 13 Marsh Street Bristol BS1 4AQ on 10 July 2020
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23 Sep 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with no updates
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09 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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24 Sep 2018 |
CS01 |
Confirmation statement made on 17 September 2018 with no updates
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05 Mar 2018 |
AP01 |
Appointment of Mr Alexander Mousley as a director on 4 March 2018
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05 Mar 2018 |
TM01 |
Termination of appointment of Luke Anthony Walker as a director on 5 March 2018
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05 Mar 2018 |
PSC07 |
Cessation of Luke Anthony Walker as a person with significant control on 4 March 2018
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05 Mar 2018 |
AD01 |
Registered office address changed from Kingfisher House, Hurstwood Grange Hurstwood Lane West Sussex West Sussex RH17 7QX United Kingdom to 10 College Place Southampton SO15 2FD on 5 March 2018
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02 Jan 2018 |
AA |
Accounts for a dormant company made up to 30 December 2017
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21 Sep 2017 |
CS01 |
Confirmation statement made on 17 September 2017 with no updates
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21 Sep 2017 |
PSC01 |
Notification of Luke Anthony Walker as a person with significant control on 31 May 2017
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01 Jun 2017 |
AP01 |
Appointment of Mr Luke Walker as a director on 31 May 2017
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01 Jun 2017 |
TM01 |
Termination of appointment of Pauline Sheila Mousley as a director on 31 May 2017
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09 Jan 2017 |
AA |
Accounts for a dormant company made up to 30 December 2016
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