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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09 Oct 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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21 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Jun 2021 |
TM01 |
Termination of appointment of Fraser James Cameron as a director on 31 January 2021
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12 Jan 2021 |
PSC04 |
Change of details for Mr Fraser James Cameron as a person with significant control on 31 December 2020
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11 Jan 2021 |
CH01 |
Director's details changed for Mr Fraser James Cameron on 31 December 2020
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03 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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03 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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18 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-17
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17 Jun 2020 |
PSC01 |
Notification of Fraser James Cameron as a person with significant control on 17 May 2020
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17 Jun 2020 |
PSC07 |
Cessation of John Arthur Gibson as a person with significant control on 17 June 2020
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17 Jun 2020 |
TM01 |
Termination of appointment of John Arthur Gibson as a director on 1 January 2020
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17 Jun 2020 |
AP01 |
Appointment of Mr Fraser James Cameron as a director on 1 January 2020
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17 Jun 2020 |
AD01 |
Registered office address changed from Beario, Old Fire Station Enterprise Centre Salt Lane Salisbury SP1 1DU England to PO Box Office 8 141 Acre Lane Clapham London SW2 5UA on 17 June 2020
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05 Jun 2020 |
AD01 |
Registered office address changed from Quayside Tower Broad Street Birmingham B1 2HF England to Beario, Old Fire Station Enterprise Centre Salt Lane Salisbury SP1 1DU on 5 June 2020
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29 Feb 2020 |
PSC01 |
Notification of John Arthur Gibson as a person with significant control on 20 February 2020
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29 Feb 2020 |
PSC07 |
Cessation of Fraser James Cameron as a person with significant control on 20 February 2020
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29 Feb 2020 |
AD01 |
Registered office address changed from C/O Broadsword Esates Limited Office 8 141 Acre Lane Clapham London SW2 5UA England to Quayside Tower Broad Street Birmingham B1 2HF on 29 February 2020
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24 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-20
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20 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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01 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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13 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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24 Nov 2018 |
AP01 |
Appointment of Mr John Arthur Gibson as a director on 15 November 2018
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24 Nov 2018 |
TM01 |
Termination of appointment of Fraser James Cameron as a director on 15 November 2018
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18 Jan 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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18 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with no updates
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