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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12 Jun 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Mar 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with updates
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28 Mar 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
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28 Mar 2024 |
AP01 |
Appointment of Mr Neville Taylor as a director on 28 March 2024
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28 Mar 2024 |
PSC02 |
Notification of Namare Grp Ltd as a person with significant control on 28 March 2024
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28 Mar 2024 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Office 10, 15a Market Street Oakengates Telford TF2 6EL on 28 March 2024
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28 Mar 2024 |
TM01 |
Termination of appointment of David Couch as a director on 28 March 2024
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28 Mar 2024 |
TM01 |
Termination of appointment of Lisa Potts as a director on 28 March 2024
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28 Mar 2024 |
PSC07 |
Cessation of Lisa Potts as a person with significant control on 28 March 2024
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27 Mar 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with no updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Mar 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with no updates
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04 Mar 2022 |
CH01 |
Director's details changed for Mr David Couch on 1 March 2022
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03 Aug 2021 |
MR01 |
Registration of charge 112784810001, created on 2 August 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with no updates
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17 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 Mar 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with updates
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04 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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23 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-23
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28 Mar 2019 |
PSC04 |
Change of details for Mrs Lisa Potts as a person with significant control on 18 March 2019
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28 Mar 2019 |
CS01 |
Confirmation statement made on 26 March 2019 with updates
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27 Mar 2019 |
PSC07 |
Cessation of David Couch as a person with significant control on 18 March 2019
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28 Feb 2019 |
PSC01 |
Notification of David Couch as a person with significant control on 12 July 2018
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