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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23 Oct 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Oct 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with no updates
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09 Jul 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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04 Jun 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Dec 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with updates
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02 Nov 2023 |
TM01 |
Termination of appointment of Ross Stewart Parrett as a director on 1 November 2023
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02 Nov 2023 |
TM02 |
Termination of appointment of Diane Selene Trebble as a secretary on 1 November 2023
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02 Nov 2023 |
PSC07 |
Cessation of Christopher James Wheeler as a person with significant control on 2 November 2023
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15 Apr 2023 |
MA |
Memorandum and Articles of Association
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15 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Apr 2023 |
SH08 |
Change of share class name or designation
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05 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2023
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05 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2023
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05 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2023
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04 Apr 2023 |
PSC01 |
Notification of Christopher Wheeler as a person with significant control on 24 March 2023
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04 Apr 2023 |
PSC04 |
Change of details for Mr Stephen Charles Wheeler as a person with significant control on 24 March 2023
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04 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2023
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22 Mar 2023 |
TM01 |
Termination of appointment of Christopher James Wheeler as a director on 19 March 2023
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20 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with updates
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12 Jul 2022 |
AD01 |
Registered office address changed from Belmont House 23, New Street Suite 1 Henley-on-Thames Gb RG9 2BP England to Suites 1 & 3 Belmont House 23, New Street Henley-on-Thames Gb RG9 2BP on 12 July 2022
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12 Jul 2022 |
AA |
Micro company accounts made up to 5 April 2021
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11 Jul 2022 |
AA01 |
Current accounting period extended from 5 April 2022 to 5 October 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with no updates
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09 Jan 2022 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 5 April 2021
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14 Jul 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with no updates
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