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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12 Dec 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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31 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Dec 2022 |
TM02 |
Termination of appointment of Patrick James Carter as a secretary on 23 December 2022
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24 Dec 2022 |
TM01 |
Termination of appointment of Patrick James Carter as a director on 23 December 2022
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11 Oct 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with no updates
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28 Apr 2022 |
AA01 |
Previous accounting period shortened from 31 July 2021 to 30 July 2021
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12 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with no updates
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30 Apr 2021 |
AA |
Full accounts made up to 31 July 2020
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22 Jul 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with updates
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21 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2020
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21 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2020
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14 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2020
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27 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2020
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06 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2020
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31 Jan 2020 |
AA |
Full accounts made up to 31 July 2019
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01 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Sep 2019 |
PSC01 |
Notification of Mark Christopher Shorrock as a person with significant control on 7 August 2018
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09 Jul 2019 |
CS01 |
Confirmation statement made on 5 July 2019 with updates
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09 Jul 2019 |
PSC07 |
Cessation of Mark Christopher Shorrock as a person with significant control on 30 September 2018
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20 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2019
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12 Feb 2019 |
AD01 |
Registered office address changed from Third Floor Civic Centre Oystermouth Road Swansea SA1 3SN Wales to Fourth Floor, Pillar & Lucy House Merchants Road the Docks Gloucester Gloucestershire GL2 5RG on 12 February 2019
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19 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2018
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