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 May 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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04 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 01/09/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Sep 2022 |
MA |
Memorandum and Articles of Association
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22 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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12 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with updates
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06 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 March 2021
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02 Dec 2021 |
RP04AP01 |
Second filing for the appointment of Mr Stephen Appelbee as a director
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02 Dec 2021 |
RP04AP01 |
Second filing for the appointment of Ms Helen Mary Dempster as a director
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02 Dec 2021 |
RP04AP01 |
Second filing for the appointment of Mr Andrew William Carr as a director
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30 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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25 Jun 2021 |
TM01 |
Termination of appointment of Andrew William Carr as a director on 25 June 2021
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25 Jun 2021 |
TM01 |
Termination of appointment of Helen Mary Dempster as a director on 25 June 2021
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03 Mar 2021 |
CS01 |
03/03/21 Statement of Capital gbp 1
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 06/12/2021
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25 Feb 2021 |
AP01 |
Appointment of Mr Stephen Charles Appelbee as a director on 1 October 2020
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ANNOTATION
Clarification a second filed AP01 was registered 02/12/2021.
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24 Feb 2021 |
CH01 |
Director's details changed for Mr Andrew Carr on 24 February 2021
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24 Feb 2021 |
AP01 |
Appointment of Ms Helen Mary Dempster as a director on 1 October 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 02.12.2021.
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24 Feb 2021 |
AP01 |
Appointment of Mr Andrew Carr as a director on 1 October 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 02.12.2021.
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27 Nov 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with updates
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22 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-15
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11 Sep 2020 |
AA |
Micro company accounts made up to 31 October 2019
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05 Jan 2020 |
AD01 |
Registered office address changed from 1 London Road Kettering NN16 0EF England to 26-28 Headlands Kettering NN15 7HP on 5 January 2020
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05 Nov 2019 |
CS01 |
Confirmation statement made on 17 October 2019 with no updates
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16 Sep 2019 |
CH01 |
Director's details changed for Paul Raymond Mewett on 16 September 2019
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16 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
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