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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02 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Aug 2023 |
TM01 |
Termination of appointment of Martin Bernard Menehan as a director on 24 August 2023
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24 Aug 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with updates
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24 Aug 2023 |
PSC07 |
Cessation of Martin Bernard Menehan as a person with significant control on 24 August 2023
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09 Jun 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with updates
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31 Jan 2023 |
AA |
Micro company accounts made up to 31 January 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with updates
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05 Apr 2022 |
PSC01 |
Notification of Benjamin Marcus Johnson as a person with significant control on 15 December 2020
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05 Apr 2022 |
AD01 |
Registered office address changed from 24 Greensmith House the Flour Mills Burton-on-Trent Staffordshire DE15 0TP England to 101 Elmsleigh Drive Midway Swadlincote Derbyshire DE11 0EP on 5 April 2022
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14 Feb 2022 |
TM01 |
Termination of appointment of Matthew David Glover as a director on 1 February 2022
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31 Jan 2022 |
AA |
Micro company accounts made up to 31 January 2021
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08 May 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with updates
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31 Jan 2021 |
AA |
Micro company accounts made up to 31 January 2020
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15 Dec 2020 |
PSC07 |
Cessation of Vincent Alexander Azzopardi as a person with significant control on 15 December 2020
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01 Apr 2020 |
CS01 |
Confirmation statement made on 18 March 2020 with updates
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30 May 2019 |
AD01 |
Registered office address changed from 1.38E Ethcs Repton House Bretby Business Park Burton-on-Trent DE15 0YZ England to 24 Greensmith House the Flour Mills Burton-on-Trent Staffordshire DE15 0TP on 30 May 2019
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16 Apr 2019 |
SH08 |
Change of share class name or designation
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16 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Mar 2019 |
CS01 |
Confirmation statement made on 18 March 2019 with updates
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18 Mar 2019 |
PSC01 |
Notification of Vincent Alexander Azzopardi as a person with significant control on 15 March 2019
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18 Mar 2019 |
PSC01 |
Notification of Matthew David Glover as a person with significant control on 15 March 2019
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16 Mar 2019 |
AP01 |
Appointment of Mr Matthew David Glover as a director on 15 March 2019
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15 Mar 2019 |
PSC07 |
Cessation of Timothy Shieff as a person with significant control on 15 March 2019
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25 Feb 2019 |
AA |
Micro company accounts made up to 31 January 2019
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