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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11 Nov 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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31 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with updates
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05 Oct 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with updates
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08 Sep 2022 |
AD01 |
Registered office address changed from 3rd Floor Scottish Mutual House, 27-29 North Street Hornchurch RM11 1RS England to Suite 1 Concept House 23 Billet Lane Hornchurch Essex RM11 1XP on 8 September 2022
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22 Aug 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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12 Jan 2022 |
AD01 |
Registered office address changed from 1 Hedgerows Hutton Brentwood CM13 1QH United Kingdom to 3rd Floor Scottish Mutual House, 27-29 North Street Hornchurch RM11 1RS on 12 January 2022
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10 Nov 2021 |
TM01 |
Termination of appointment of Alan Richard Lewis as a director on 4 November 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with updates
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22 Sep 2021 |
PSC04 |
Change of details for Rebecca Alana Tucker as a person with significant control on 17 July 2021
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31 Aug 2021 |
AA |
Unaudited abridged accounts made up to 31 August 2020
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17 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jul 2021 |
MA |
Memorandum and Articles of Association
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17 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2021
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15 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-11
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19 Aug 2020 |
PSC04 |
Change of details for Rebecca Alana Tucker as a person with significant control on 31 January 2020
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19 Aug 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with updates
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02 Aug 2020 |
AA |
Unaudited abridged accounts made up to 31 August 2019
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06 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2020
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06 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Sep 2019 |
PSC04 |
Change of details for Rebecca Alana Tucker as a person with significant control on 18 August 2019
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03 Sep 2019 |
TM01 |
Termination of appointment of Keith Christian Holdt as a director on 3 September 2019
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18 Aug 2019 |
TM01 |
Termination of appointment of Deborah Lorraine Hunt as a director on 16 August 2019
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18 Aug 2019 |
PSC07 |
Cessation of Deborah Lorraine Hunt as a person with significant control on 16 August 2019
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18 Aug 2019 |
CS01 |
Confirmation statement made on 6 August 2019 with updates
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