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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29 Nov 2024 |
DS01 |
Application to strike the company off the register
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12 Nov 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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01 Oct 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Feb 2024 |
MR04 |
Satisfaction of charge 114293960003 in full
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25 Sep 2023 |
MR04 |
Satisfaction of charge 114293960002 in full
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20 Sep 2023 |
MR01 |
Registration of charge 114293960004, created on 31 August 2023
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01 Sep 2023 |
MR01 |
Registration of charge 114293960002, created on 25 August 2023
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01 Sep 2023 |
MR01 |
Registration of charge 114293960003, created on 31 August 2023
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31 Aug 2023 |
TM01 |
Termination of appointment of Andrew Roy Maddock as a director on 31 August 2023
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28 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with updates
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10 Jun 2023 |
AA |
Group of companies' accounts made up to 31 August 2022
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31 Mar 2023 |
AP01 |
Appointment of Mr Adam James Phillip Huckerby as a director on 31 March 2023
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30 Mar 2023 |
TM01 |
Termination of appointment of Oliver William Cutting as a director on 30 March 2023
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27 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2023
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24 Oct 2022 |
MA |
Memorandum and Articles of Association
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24 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2022
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07 Jul 2022 |
PSC07 |
Cessation of Nicholas Moxon as a person with significant control on 14 June 2022
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07 Jul 2022 |
PSC07 |
Cessation of Angela Margaret Minkin as a person with significant control on 14 June 2022
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07 Jul 2022 |
PSC01 |
Notification of Nicholas Moxon as a person with significant control on 12 June 2020
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06 Jul 2022 |
PSC01 |
Notification of Angela Margaret Minkin as a person with significant control on 12 June 2020
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05 Jul 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with updates
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05 Jul 2022 |
PSC07 |
Cessation of James Philip Minkin as a person with significant control on 12 June 2020
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16 May 2022 |
TM01 |
Termination of appointment of Joanne Smith as a director on 16 May 2022
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16 May 2022 |
AP01 |
Appointment of Mr Oliver William Cutting as a director on 16 May 2022
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