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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17 Dec 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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17 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Jul 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with no updates
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with updates
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05 Jun 2023 |
PSC04 |
Change of details for Mr Jamie Macdonald Murray as a person with significant control on 27 March 2023
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05 Jun 2023 |
CH01 |
Director's details changed for Mr Jamie Macdonald Murray on 27 March 2023
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27 Mar 2023 |
AD01 |
Registered office address changed from Unit B2 Fishleigh Court Fishleigh Road Barnstaple Devon EX31 3UD United Kingdom to Median House Fishleigh Court Fishleigh Road Barnstaple Devon EX31 3UD on 27 March 2023
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20 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with no updates
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05 Jan 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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14 Dec 2021 |
AA01 |
Previous accounting period shortened from 30 July 2021 to 31 March 2021
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27 Sep 2021 |
PSC04 |
Change of details for Mr Jamie Macdonald Murray as a person with significant control on 27 September 2021
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22 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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08 Aug 2021 |
AA |
Accounts for a small company made up to 30 July 2020
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29 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-28
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26 Jul 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with no updates
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15 Jun 2021 |
MR01 |
Registration of charge 108775940004, created on 2 June 2021
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26 May 2021 |
CH01 |
Director's details changed for Mr Jamie Macdonald Murray on 1 May 2021
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30 Apr 2021 |
AA01 |
Previous accounting period shortened from 31 July 2020 to 30 July 2020
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22 Sep 2020 |
TM01 |
Termination of appointment of Matteo Turi as a director on 22 September 2020
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07 Sep 2020 |
MR01 |
Registration of charge 108775940003, created on 24 August 2020
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18 Aug 2020 |
MR04 |
Satisfaction of charge 108775940001 in full
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18 Aug 2020 |
MR01 |
Registration of charge 108775940002, created on 30 July 2020
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22 Jul 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with no updates
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14 May 2020 |
MR01 |
Registration of charge 108775940001, created on 30 April 2020
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