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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11 Apr 2024 |
MR04 |
Satisfaction of charge 110170120002 in full
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04 Apr 2024 |
MR04 |
Satisfaction of charge 110170120001 in full
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14 Nov 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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26 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 May 2023 |
MR04 |
Satisfaction of charge 110170120004 in full
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19 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with updates
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26 Aug 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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27 Jul 2022 |
AA01 |
Previous accounting period shortened from 31 October 2021 to 30 October 2021
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04 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
New articles will allow for share cap of “a” ord shares of £1 each, “b” ord shares of £1 each and “c” ord shares of £1 each 14/02/2022
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Mar 2022 |
MA |
Memorandum and Articles of Association
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03 Mar 2022 |
SH08 |
Change of share class name or designation
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28 Feb 2022 |
MR01 |
Registration of charge 110170120004, created on 25 February 2022
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19 Nov 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with updates
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18 Nov 2021 |
CH01 |
Director's details changed for Ian John Higgs on 18 November 2021
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01 Jun 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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26 Apr 2021 |
MR01 |
Registration of charge 110170120003, created on 22 April 2021
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04 Feb 2021 |
TM01 |
Termination of appointment of Nicholas Cooper as a director on 30 November 2020
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22 Oct 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with updates
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24 Aug 2020 |
MR01 |
Registration of charge 110170120002, created on 21 August 2020
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22 Aug 2020 |
MR01 |
Registration of charge 110170120001, created on 21 August 2020
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21 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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21 Nov 2019 |
CS01 |
Confirmation statement made on 16 October 2019 with updates
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14 May 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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05 Apr 2019 |
CH01 |
Director's details changed for Ian John Higgs on 30 March 2019
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09 Nov 2018 |
CS01 |
Confirmation statement made on 16 October 2018 with updates
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