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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13 Sep 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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03 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Nov 2023 |
TM01 |
Termination of appointment of Anna Zalaf as a director on 6 November 2023
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14 Jun 2023 |
SH19 |
Statement of capital on 14 June 2023
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14 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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14 Jun 2023 |
CAP-SS |
Solvency Statement dated 31/05/23
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14 Jun 2023 |
SH20 |
Statement by Directors
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14 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with updates
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14 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2017
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13 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2021
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13 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2021
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01 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2023
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25 May 2023 |
AP01 |
Appointment of Anna Zalaf as a director on 15 May 2023
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25 May 2023 |
TM01 |
Termination of appointment of Quentin Charles Triscott Humberstone as a director on 15 May 2023
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25 May 2023 |
TM01 |
Termination of appointment of John Francis Soden as a director on 15 May 2023
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24 May 2023 |
MR04 |
Satisfaction of charge 099074750003 in full
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22 May 2023 |
MR04 |
Satisfaction of charge 099074750004 in full
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24 Apr 2023 |
PSC07 |
Cessation of James Anthony Mcculloch as a person with significant control on 1 November 2020
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24 Apr 2023 |
PSC01 |
Notification of Frank Nugent Dowling as a person with significant control on 1 November 2020
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10 Apr 2023 |
CH01 |
Director's details changed for Mr Frank Nugent Dowling on 8 February 2023
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09 Feb 2023 |
AD01 |
Registered office address changed from Repton Manor Repton Avenue Ashford Kent TN23 3GP England to Office 43, the Cobalt Building 1600 Eureka Park Lower Pemberton Ashford Kent TN25 4BF on 9 February 2023
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28 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Jul 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with updates
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01 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2021
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