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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08 Dec 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Jul 2023 |
TM01 |
Termination of appointment of Leontien Corinne Barbara Tilman as a director on 10 July 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
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15 Jun 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with updates
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15 Jun 2022 |
PSC07 |
Cessation of Richard Clarke as a person with significant control on 17 June 2020
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15 Jun 2022 |
PSC02 |
Notification of Mavericks International Limited as a person with significant control on 17 July 2020
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15 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2022
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15 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 September 2021
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14 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2021
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11 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2021
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30 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of share value 01/01/2021
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23 Dec 2021 |
SH02 |
Sub-division of shares on 1 January 2021
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27 Oct 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/03/2022.
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31 Mar 2021 |
CH01 |
Director's details changed for Mr Richard Clarke on 28 March 2021
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Sep 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with updates
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17 Jul 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with updates
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05 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Mar 2020 |
CH01 |
Director's details changed for Mrs Leontien Corinne Barbara Tilman on 13 March 2020
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13 Mar 2020 |
AD01 |
Registered office address changed from Unit 5 Facit Glen River Lane Saltney Chester CH4 8RH Wales to 8 Mostyn Road Llanerch-Y-Mor Holywell CH8 9DQ on 13 March 2020
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24 Feb 2020 |
MR01 |
Registration of charge 099210390001, created on 20 February 2020
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11 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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27 Jun 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with updates
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