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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07 Jun 2022 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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11 Dec 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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02 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Oct 2021 |
TM01 |
Termination of appointment of Ian Wardman as a director on 1 August 2021
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19 Apr 2021 |
PSC04 |
Change of details for Mr Wardman Ian as a person with significant control on 1 April 2021
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26 Mar 2021 |
CH03 |
Secretary's details changed for Miss Samantha Marie Colegrove on 12 March 2021
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03 Mar 2021 |
PSC07 |
Cessation of Samuel George Wardman as a person with significant control on 23 January 2017
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03 Mar 2021 |
PSC07 |
Cessation of Helen Wardman as a person with significant control on 23 January 2017
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03 Mar 2021 |
PSC07 |
Cessation of Samantha Marie Colegrove as a person with significant control on 23 January 2017
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27 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
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24 Nov 2020 |
CS01 |
Confirmation statement made on 24 November 2020 with no updates
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25 Nov 2019 |
CS01 |
Confirmation statement made on 24 November 2019 with no updates
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30 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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27 Nov 2018 |
CS01 |
Confirmation statement made on 24 November 2018 with no updates
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31 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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19 Jan 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-01-23
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17 Jan 2018 |
CS01 |
Confirmation statement made on 24 November 2017 with updates
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17 Jan 2018 |
PSC04 |
Change of details for Mr Samuel George Wardman as a person with significant control on 23 January 2017
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17 Jan 2018 |
PSC01 |
Notification of Samantha Marie Colegrove as a person with significant control on 23 January 2017
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17 Jan 2018 |
PSC01 |
Notification of Samuel Wardman as a person with significant control on 23 January 2017
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17 Jan 2018 |
PSC01 |
Notification of Helen Wardman as a person with significant control on 23 January 2017
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17 Jan 2018 |
PSC01 |
Notification of Wardman Ian as a person with significant control on 23 November 2017
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17 Jan 2018 |
PSC07 |
Cessation of Allen Edward Morley as a person with significant control on 23 January 2017
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17 Jan 2018 |
AP03 |
Appointment of Miss Samantha Marie Colegrove as a secretary on 23 January 2017
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17 Jan 2018 |
AP01 |
Appointment of Mr Samuel Wardman as a director on 23 January 2017
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