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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20 Mar 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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27 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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16 Jan 2023 |
CS01 |
Confirmation statement made on 4 December 2022 with updates
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26 Feb 2022 |
TM01 |
Termination of appointment of Gemma Connell as a director on 25 February 2022
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15 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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02 Feb 2022 |
CS01 |
Confirmation statement made on 4 December 2021 with updates
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02 Feb 2022 |
PSC07 |
Cessation of Paul Henry Allington as a person with significant control on 1 July 2021
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02 Feb 2022 |
TM01 |
Termination of appointment of Paul Henry Allington as a director on 1 July 2021
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31 Jan 2022 |
PSC01 |
Notification of Christopher John Williams as a person with significant control on 1 July 2021
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31 Jan 2022 |
AD01 |
Registered office address changed from The Old Byre 15 Redgates Lane Sewards End Saffron Walden CB10 2LW England to Aldergate Offices Office No 3, Aldergate Offices 12 Aldergate Tamworth Staffordshire B79 7DL on 31 January 2022
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15 Sep 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 30 June 2021
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07 Jul 2021 |
TM01 |
Termination of appointment of a director
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07 Jul 2021 |
AP01 |
Appointment of Gemma Connell as a director on 1 July 2021
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07 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-25
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17 Jan 2021 |
CS01 |
Confirmation statement made on 4 December 2020 with no updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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30 Apr 2019 |
CH01 |
Director's details changed for Mr Paul Henry Allington on 30 April 2019
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30 Apr 2019 |
PSC04 |
Change of details for Mr Paul Henry Allington as a person with significant control on 30 April 2019
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07 Dec 2018 |
CS01 |
Confirmation statement made on 4 December 2018 with updates
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13 Nov 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-12
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04 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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26 Mar 2018 |
CH01 |
Director's details changed for Mr Christopher John Williams on 16 December 2016
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