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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22 Nov 2023 |
TM01 |
Termination of appointment of Katie Mellor as a director on 22 November 2023
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12 Sep 2023 |
PSC07 |
Cessation of Katie Mellor as a person with significant control on 12 September 2023
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09 Sep 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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01 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Jun 2023 |
TM01 |
Termination of appointment of Jane Elizabeth Lang as a director on 16 June 2023
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05 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with no updates
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23 Nov 2022 |
AD01 |
Registered office address changed from 195 Greenham Business Park Greenham Thatcham RG19 6HW England to Unit 10 Compton Business Park Thrush Road Poole Dorset BH12 4FJ on 23 November 2022
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12 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facility agreement 06/03/2020
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12 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facility agreement 06/03/2022
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12 Jul 2022 |
RESOLUTIONS |
Resolutions
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12 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 14.1 of the articles be dis-applied to allow jane lang, katy mellor and william robert stringer for both quarom and voting purposes in relation to the companys proposal to enter an amendment deed and the amendment and restatement agreement 09/02/2022
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01 Jul 2022 |
MR01 |
Registration of charge 111020770005, created on 30 June 2022
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01 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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18 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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05 Jan 2022 |
CS01 |
Confirmation statement made on 6 December 2021 with updates
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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12 May 2021 |
AP01 |
Appointment of Mrs Katie Mellor as a director on 1 May 2021
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08 Feb 2021 |
MR01 |
Registration of charge 111020770004, created on 5 February 2021
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19 Jan 2021 |
CS01 |
Confirmation statement made on 6 December 2020 with updates
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29 Sep 2020 |
TM01 |
Termination of appointment of Ciaran Mary Jane Cheeseman as a director on 24 September 2020
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16 Mar 2020 |
MR05 |
All of the property or undertaking has been released from charge 111020770002
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16 Mar 2020 |
MR04 |
Satisfaction of charge 111020770002 in full
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12 Mar 2020 |
TM01 |
Termination of appointment of Edmund Theodore Salvesen as a director on 6 March 2020
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12 Mar 2020 |
TM01 |
Termination of appointment of Oliver John Jenkinson as a director on 6 March 2020
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12 Mar 2020 |
MR01 |
Registration of charge 111020770003, created on 6 March 2020
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