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 Jun 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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17 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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22 Sep 2021 |
TM01 |
Termination of appointment of Rhoderick George Murray Simpson as a director on 15 September 2021
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04 May 2021 |
MR01 |
Registration of charge 112096920001, created on 1 May 2021
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02 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-01
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22 Feb 2021 |
TM01 |
Termination of appointment of Brian Dillon-Ferris as a director on 9 February 2021
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09 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-01
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09 Feb 2021 |
CH01 |
Director's details changed for Mr Brian Brian Dillon-Ferris on 9 February 2021
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09 Feb 2021 |
AP01 |
Appointment of Mr Brian Brian Dillon-Ferris as a director on 1 February 2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with no updates
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12 May 2020 |
AA |
Micro company accounts made up to 31 March 2020
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12 May 2020 |
AA01 |
Previous accounting period extended from 31 December 2019 to 31 March 2020
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09 Feb 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with no updates
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14 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Oct 2019 |
CH01 |
Director's details changed for Mr Rhoderick George Simpson on 1 October 2019
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01 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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01 Sep 2019 |
TM01 |
Termination of appointment of Adrian Starling as a director on 31 August 2019
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01 Sep 2019 |
AP01 |
Appointment of Mr Rhoderick George Simpson as a director on 1 September 2019
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08 Feb 2019 |
CS01 |
Confirmation statement made on 8 February 2019 with updates
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05 Dec 2018 |
AP01 |
Appointment of Mr Adrian Starling as a director on 1 December 2018
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05 Dec 2018 |
TM01 |
Termination of appointment of Eva Dillon as a director on 1 December 2018
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27 Nov 2018 |
PSC08 |
Notification of a person with significant control statement
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28 Oct 2018 |
PSC07 |
Cessation of Eva Dillon as a person with significant control on 15 October 2018
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01 Oct 2018 |
PSC01 |
Notification of Eva Dillon as a person with significant control on 30 September 2018
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