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 Oct 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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12 Sep 2024 |
TM01 |
Termination of appointment of Gary Thomas Jackson as a director on 12 September 2024
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12 Sep 2024 |
CH01 |
Director's details changed for Miss Lauren Lauren Jackson on 10 September 2024
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11 Sep 2024 |
AP01 |
Appointment of Miss Lauren Lauren Jackson as a director on 10 September 2024
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03 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Jun 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with no updates
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08 Jun 2023 |
AA |
Micro company accounts made up to 29 June 2022
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08 Jun 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
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06 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Nov 2022 |
AD01 |
Registered office address changed from 15-19 Cavendish Place London W1G 0DD England to St Georges Gardens Spinners Way Castlefield Manchester M15 4UZ on 8 November 2022
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09 Aug 2022 |
MA |
Memorandum and Articles of Association
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08 Aug 2022 |
SH08 |
Change of share class name or designation
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08 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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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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05 Aug 2022 |
TM01 |
Termination of appointment of Bryan Anthony Baldrey as a director on 22 September 2021
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04 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 May 2022
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03 Aug 2022 |
PSC01 |
Notification of Gary Thomas Jackson as a person with significant control on 22 September 2021
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03 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2021
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03 Aug 2022 |
AP01 |
Appointment of Mr Gary Thomas Jackson as a director on 22 September 2021
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27 Jun 2022 |
AA |
Micro company accounts made up to 29 June 2021
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15 Jun 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04.08.2022.
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28 Mar 2022 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 29 June 2021
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06 Oct 2021 |
MR04 |
Satisfaction of charge 102448640001 in full
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01 Oct 2021 |
MR01 |
Registration of charge 102448640002, created on 24 September 2021
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21 May 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with no updates
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