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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05 Aug 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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06 Jul 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Dec 2020 |
AD01 |
Registered office address changed from Suite 59, Yeovil Innovation Centre Copse Road Yeovil Somerset BA22 8RN England to C/O Albert Goodman Hendford Manor Hendford Yeovil BA20 1UN on 9 December 2020
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09 Dec 2020 |
TM01 |
Termination of appointment of Stephen John Elliott as a director on 16 October 2019
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14 Sep 2020 |
PSC01 |
Notification of Lucy Helen Ridout as a person with significant control on 10 February 2020
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14 Sep 2020 |
PSC07 |
Cessation of Stephen John Elliott as a person with significant control on 10 February 2020
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09 Sep 2020 |
CS01 |
Confirmation statement made on 27 July 2020 with updates
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16 Apr 2020 |
AA |
Micro company accounts made up to 31 July 2019
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10 Mar 2020 |
SH19 |
Statement of capital on 10 March 2020
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10 Mar 2020 |
CAP-SS |
Solvency Statement dated 10/02/20
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10 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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01 Aug 2019 |
CS01 |
Confirmation statement made on 27 July 2019 with updates
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24 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2019
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30 Apr 2019 |
PSC01 |
Notification of Stephen John Elliott as a person with significant control on 28 July 2017
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30 Apr 2019 |
PSC07 |
Cessation of Stephen John Elliott as a person with significant control on 26 April 2019
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30 Apr 2019 |
PSC04 |
Change of details for Mr Jody Alan Foy as a person with significant control on 26 April 2019
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29 Apr 2019 |
PSC04 |
Change of details for Mr Jody Alan Foy as a person with significant control on 25 April 2019
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26 Apr 2019 |
AD01 |
Registered office address changed from Yeovil Innovation Centre Copse Road Yeovil Somerset BA22 8RN England to Suite 59, Yeovil Innovation Centre Copse Road Yeovil Somerset BA22 8RN on 26 April 2019
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26 Apr 2019 |
CH01 |
Director's details changed for Mr Jody Alan Foy on 25 April 2019
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26 Apr 2019 |
CH01 |
Director's details changed for Mrs Lucy Helen Ridout on 25 April 2019
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26 Apr 2019 |
CH01 |
Director's details changed for Mr Stephen John Elliott on 25 April 2019
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26 Apr 2019 |
PSC04 |
Change of details for Mr Jody Alan Foy as a person with significant control on 25 April 2019
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26 Apr 2019 |
PSC04 |
Change of details for Mr Stephen John Elliott as a person with significant control on 25 April 2019
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26 Apr 2019 |
AA |
Micro company accounts made up to 31 July 2018
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