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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13 Feb 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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13 Jan 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Jan 2023 |
AD01 |
Registered office address changed from C/O Bermans 3rd Floor One King Street Manchester M2 6AW United Kingdom to Office Ag10 Lancaster Court 8 Barnes Wallis Road Fareham PO15 5TU on 18 January 2023
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07 Nov 2022 |
MR04 |
Satisfaction of charge 115912760003 in full
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10 Oct 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Oct 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with no updates
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07 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Apr 2021 |
TM01 |
Termination of appointment of Nola Denise Knowles as a director on 31 December 2020
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22 Jan 2021 |
SH03 |
Purchase of own shares.
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21 Jan 2021 |
SH06 |
Cancellation of shares. Statement of capital on 4 December 2020
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27 Nov 2020 |
AAMD |
Amended total exemption full accounts made up to 31 December 2019
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09 Oct 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with updates
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08 Oct 2020 |
PSC08 |
Notification of a person with significant control statement
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24 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Jun 2020 |
AA01 |
Previous accounting period extended from 30 September 2019 to 31 December 2019
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13 Dec 2019 |
MR01 |
Registration of charge 115912760003, created on 13 December 2019
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10 Oct 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with updates
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11 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2018
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10 Jan 2019 |
SH02 |
Sub-division of shares on 7 December 2018
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10 Jan 2019 |
PSC07 |
Cessation of Gerard Paul Tilley as a person with significant control on 7 December 2018
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10 Jan 2019 |
SH08 |
Change of share class name or designation
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09 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Dec 2018 |
MR01 |
Registration of charge 115912760002, created on 7 December 2018
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