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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03 Oct 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 30 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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15 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
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14 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2021
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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 |
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 |
TM01 |
Termination of appointment of Stephen James Nurse as a director 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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24 May 2023 |
TM01 |
Termination of appointment of John Francis Soden as a director on 15 May 2023
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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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17 Apr 2023 |
CH01 |
Director's details changed for Mr Frank Nugent Dowling on 17 April 2023
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17 Apr 2023 |
CH01 |
Director's details changed for Mr Frank Nugent Dowling on 9 February 2023
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17 Mar 2023 |
MR04 |
Satisfaction of charge 103644510001 in full
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17 Mar 2023 |
MR04 |
Satisfaction of charge 103644510002 in full
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10 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 10 February 2023
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28 Dec 2022 |
AA |
Total exemption full accounts made up to 30 March 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with updates
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01 Dec 2021 |
SH02 |
Sub-division of shares on 30 March 2021
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