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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19 May 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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02 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Sep 2022 |
TM01 |
Termination of appointment of Mark Anthony Ticktum as a director on 8 August 2022
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23 Sep 2022 |
AP01 |
Appointment of Ms Natasha Earl as a director on 8 August 2022
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04 Mar 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
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03 Mar 2022 |
PSC04 |
Change of details for Dr Mark Anthony Ticktum as a person with significant control on 1 February 2022
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02 Mar 2022 |
CH01 |
Director's details changed for Mr Mark Anthony Ticktum on 1 February 2022
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17 Feb 2022 |
AD01 |
Registered office address changed from 3.20 Canterbury Court Brixton Road London SW9 6DE England to 10 Scandia-Hus Business Park Felcourt Road Felcourt East Grinstead West Sussex RH19 2LP on 17 February 2022
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17 Feb 2022 |
PSC04 |
Change of details for Dr Mark Anthony Ticktum as a person with significant control on 17 February 2022
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17 Feb 2022 |
CH01 |
Director's details changed for Mr Mark Anthony Ticktum on 17 February 2022
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06 Oct 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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11 Mar 2021 |
SH02 |
Consolidation of shares on 24 December 2020
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04 Mar 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with updates
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01 Mar 2021 |
PSC04 |
Change of details for Dr Mark Anthony Ticktum as a person with significant control on 24 December 2020
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19 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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15 Feb 2021 |
SH02 |
Consolidation of shares on 24 December 2020
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04 Feb 2021 |
PSC01 |
Notification of Mark Anthony Ticktum as a person with significant control on 24 December 2020
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04 Feb 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 4 February 2021
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03 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2020
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03 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re-consolidation 23/12/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Feb 2021 |
SH08 |
Change of share class name or designation
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03 Feb 2021 |
MA |
Memorandum and Articles of Association
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04 Nov 2020 |
TM01 |
Termination of appointment of Richard Alastair Hughes as a director on 30 October 2020
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04 Nov 2020 |
TM01 |
Termination of appointment of Matthew John Hammond as a director on 30 October 2020
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04 Nov 2020 |
TM01 |
Termination of appointment of Johnny Richard Dunford as a director on 30 October 2020
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