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 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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12 Jul 2024 |
TM01 |
Termination of appointment of Robert David Hewitt as a director on 29 June 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with no updates
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27 Oct 2023 |
AD01 |
Registered office address changed from C/O Bwbca Limited Dukes Court Duke Street Woking Surrey GU21 5BH England to 121 Sloane Street London SW1X 9BW on 27 October 2023
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06 Sep 2023 |
AP01 |
Appointment of Mr Stephen Argent as a director on 31 August 2023
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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16 Mar 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with updates
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15 Mar 2023 |
PSC05 |
Change of details for S-Ventures Plc as a person with significant control on 15 March 2023
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14 Feb 2023 |
PSC05 |
Change of details for S-Ventures Plc as a person with significant control on 14 February 2023
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13 Feb 2023 |
AD01 |
Registered office address changed from C/O Brayne, Williams & Barnard Limited Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB England to C/O Bwbca Limited Dukes Court Duke Street Woking Surrey GU21 5BH on 13 February 2023
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07 Oct 2022 |
TM01 |
Termination of appointment of Andrew Michael Marten as a director on 29 September 2022
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15 Jul 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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14 Mar 2022 |
AD01 |
Registered office address changed from The Old Chapel East End Lymington Hampshire SO41 5SS to C/O Brayne, Williams & Barnard Limited Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB on 14 March 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with no updates
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01 Mar 2022 |
TM01 |
Termination of appointment of Elizabeth Jane Hallett as a director on 16 February 2022
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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17 Feb 2021 |
PSC02 |
Notification of S-Ventures Plc as a person with significant control on 16 February 2021
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17 Feb 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with updates
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17 Feb 2021 |
PSC07 |
Cessation of Andrew Michael Marten as a person with significant control on 16 February 2021
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17 Feb 2021 |
PSC07 |
Cessation of Scott Paul Livingston as a person with significant control on 16 February 2021
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17 Feb 2021 |
PSC07 |
Cessation of Elizabeth Hallet as a person with significant control on 16 February 2021
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17 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2021
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17 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2020
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12 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2020
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