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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31 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
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28 May 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with no updates
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03 Feb 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Jan 2024 |
AA |
Micro company accounts made up to 31 January 2023
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11 Jan 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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02 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Jul 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with no updates
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31 Jan 2023 |
AA |
Micro company accounts made up to 31 January 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with updates
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18 Jul 2022 |
CH01 |
Director's details changed for Mrs Samantha Elisabeth Sarne on 18 July 2022
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18 Jul 2022 |
CH01 |
Director's details changed for Mr William Gordon Sarne on 18 July 2022
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18 Jul 2022 |
CH03 |
Secretary's details changed for Mrs Samantha Elisabeth Sarne on 18 July 2022
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18 Jul 2022 |
AD01 |
Registered office address changed from 277-279 Chiswick High Road Chiswick London W4 4PU England to The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA on 18 July 2022
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18 Jul 2022 |
PSC04 |
Change of details for Mr William Gordon Sarne as a person with significant control on 18 July 2022
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20 Jan 2022 |
CH01 |
Director's details changed for Mr Robert Austin Clarke on 19 January 2022
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24 May 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with updates
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18 May 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with updates
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30 Apr 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with updates
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23 Mar 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with updates
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26 Feb 2021 |
AA01 |
Previous accounting period extended from 30 November 2020 to 31 January 2021
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09 Feb 2021 |
AP01 |
Appointment of Mr Gareth Jones as a director on 29 January 2021
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05 Feb 2021 |
MA |
Memorandum and Articles of Association
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05 Feb 2021 |
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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04 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2021
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