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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16 Jan 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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26 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Jul 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Jun 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with updates
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28 Jun 2023 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
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28 Jun 2023 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
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28 Jun 2023 |
PSC07 |
Cessation of Paul Anthony Bresnihan as a person with significant control on 23 June 2023
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28 Jun 2023 |
PSC01 |
Notification of Sally Lou Haji as a person with significant control on 23 June 2023
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26 Jun 2023 |
AP01 |
Appointment of Ms Sally Lou Haji as a director on 23 June 2023
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22 Jun 2023 |
TM01 |
Termination of appointment of Paul Anthony Bresnihan as a director on 22 June 2023
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17 Aug 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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13 Jul 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Jan 2021 |
CS01 |
Confirmation statement made on 26 November 2020 with no updates
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30 Jan 2020 |
AA |
Micro company accounts made up to 31 December 2018
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19 Dec 2019 |
CS01 |
Confirmation statement made on 26 November 2019 with updates
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06 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-01
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10 Jan 2019 |
CS01 |
Confirmation statement made on 1 December 2018 with updates
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14 Aug 2018 |
AA |
Micro company accounts made up to 31 December 2017
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22 Jun 2018 |
PSC07 |
Cessation of Suzanna Clare Bresnihan as a person with significant control on 27 February 2018
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22 Jun 2018 |
CH01 |
Director's details changed for Mr Paul Anthony Bresnihan on 22 June 2018
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22 Jun 2018 |
TM01 |
Termination of appointment of Suzanna Clare Bresnihan as a director on 27 February 2018
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22 Jun 2018 |
AD01 |
Registered office address changed from 67 Station Road Bagworth Coalville LE67 1BJ England to 2 Colton Square Leicester LE1 1QH on 22 June 2018
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27 Feb 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-02-27
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19 Jan 2018 |
CS01 |
Confirmation statement made on 1 December 2017 with no updates
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19 Jan 2018 |
PSC04 |
Change of details for Mr Paul Anthony Bresnihan as a person with significant control on 2 December 2016
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