Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Jul 2021 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
|
|
|
06 Feb 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
29 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
28 Nov 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with updates
|
|
|
26 Nov 2019 |
PSC07 |
Cessation of Christopher Pruden as a person with significant control on 4 December 2018
|
|
|
26 Nov 2019 |
PSC07 |
Cessation of John Hyman as a person with significant control on 13 June 2019
|
|
|
26 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2018
|
|
|
26 Nov 2019 |
PSC07 |
Cessation of Jim Hawker as a person with significant control on 4 December 2018
|
|
|
01 Nov 2019 |
CS01 |
Confirmation statement made on 16 October 2019 with no updates
|
|
|
29 Oct 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
|
|
|
05 Oct 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
17 Sep 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
19 Jun 2019 |
AP01 |
Appointment of Mr John Hyman as a director on 13 June 2019
|
|
|
19 Jun 2019 |
PSC01 |
Notification of John Hyman as a person with significant control on 13 June 2019
|
|
|
17 Jun 2019 |
TM01 |
Termination of appointment of Lee Anthony Bradshaw as a director on 13 June 2019
|
|
|
17 Jun 2019 |
PSC07 |
Cessation of Lee Anthony Bradshaw as a person with significant control on 13 June 2019
|
|
|
29 Oct 2018 |
CS01 |
Confirmation statement made on 16 October 2018 with updates
|
|
|
29 Oct 2018 |
PSC01 |
Notification of Jim Hawker as a person with significant control on 12 March 2018
|
|
|
29 Oct 2018 |
PSC01 |
Notification of Lee Bradshaw as a person with significant control on 12 March 2018
|
|
|
29 Oct 2018 |
PSC04 |
Change of details for Mr Christopher Pruden as a person with significant control on 12 March 2018
|
|
|
28 Mar 2018 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES13 ‐
Name change, sub div 12/03/2018
|
|
|
28 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2018
|
|
|
28 Mar 2018 |
SH02 |
Sub-division of shares on 12 March 2018
|
|
|
26 Mar 2018 |
RESOLUTIONS |
Resolutions
-
RES15 ‐
Change company name resolution on 2018-03-12
|
|
|
26 Mar 2018 |
CONNOT |
Change of name notice
|
|