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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17 Sep 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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06 Aug 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Feb 2024 |
PSC07 |
Cessation of Kevin Malcolm Riches as a person with significant control on 18 September 2023
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13 Feb 2024 |
TM01 |
Termination of appointment of Kevin Malcolm Riches as a director on 18 September 2023
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12 Feb 2024 |
PSC07 |
Cessation of Richard William Stevens as a person with significant control on 22 September 2023
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12 Feb 2024 |
TM01 |
Termination of appointment of Richard William Stevens as a director on 22 September 2023
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11 Dec 2023 |
RM02 |
Notice of ceasing to act as receiver or manager
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11 Dec 2023 |
RM02 |
Notice of ceasing to act as receiver or manager
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02 Oct 2023 |
RM01 |
Appointment of receiver or manager
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02 Oct 2023 |
RM01 |
Appointment of receiver or manager
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07 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2022
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30 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re: article 6.3 be disapplied 23/09/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Jun 2023 |
MR01 |
Registration of charge 114812930003, created on 16 June 2023
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19 Jun 2023 |
MR01 |
Registration of charge 114812930002, created on 16 June 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 23 November 2022 with no updates
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31 Oct 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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08 Sep 2022 |
AD01 |
Registered office address changed from C/O Locke Lord (Uk) Llp 201 Bishopsgate London EC2M 3AB United Kingdom to Tower 42 25 Old Broad Street London EC2N 1HQ on 8 September 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 23 November 2021 with no updates
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21 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with no updates
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14 Apr 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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29 Jul 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with no updates
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18 Sep 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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30 Aug 2019 |
CS01 |
Confirmation statement made on 23 July 2019 with updates
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07 Feb 2019 |
PSC04 |
Change of details for Mr Kevin Malcolm Riches as a person with significant control on 17 October 2018
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