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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15 May 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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30 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Sep 2023 |
TM01 |
Termination of appointment of Susan Mary Clifford as a director on 1 September 2023
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20 Sep 2023 |
PSC07 |
Cessation of Susan Mary Clifford as a person with significant control on 1 September 2023
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16 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with updates
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12 Jul 2023 |
PSC01 |
Notification of Susan Mary Clifford as a person with significant control on 1 July 2023
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12 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
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27 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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28 May 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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22 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with no updates
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13 Dec 2021 |
AP01 |
Appointment of Mrs Susan Mary Clifford as a director on 1 December 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with updates
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02 May 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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24 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-22
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23 Mar 2021 |
AD01 |
Registered office address changed from 5 Waterfields Retford DN22 6RE England to Unit 7 Sherwood Network Centre Sherwood Energy Village Ollerton Nottinghamshire NG22 9FD on 23 March 2021
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23 Apr 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with no updates
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03 Mar 2020 |
AD01 |
Registered office address changed from Unit 3 West Carr Business Park West Carr Road Retford Nottinghamshire DN22 7GY to 5 Waterfields Retford DN22 6RE on 3 March 2020
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03 Mar 2020 |
PSC07 |
Cessation of Susan Mary Clifford as a person with significant control on 1 March 2020
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03 Mar 2020 |
TM01 |
Termination of appointment of Susan Mary Clifford as a director on 1 March 2020
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03 Mar 2020 |
PSC01 |
Notification of John Clifford as a person with significant control on 1 March 2020
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03 Mar 2020 |
AP01 |
Appointment of Mr John Clifford as a director on 1 March 2020
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31 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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11 Apr 2019 |
CS01 |
Confirmation statement made on 11 April 2019 with no updates
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01 Apr 2019 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Unit 3 West Carr Business Park West Carr Road Retford Nottinghamshire DN22 7GY on 1 April 2019
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