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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28 May 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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09 Apr 2024 |
PSC07 |
Cessation of Sophie Jane Pearson as a person with significant control on 27 March 2024
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09 Apr 2024 |
TM01 |
Termination of appointment of Sophie Jane Pearson as a director on 27 March 2024
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08 Dec 2023 |
AD01 |
Registered office address changed from Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR England to 61 Bridge Street Kington HR5 3DJ on 8 December 2023
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10 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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14 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with updates
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01 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2022
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24 Nov 2022 |
CH01 |
Director's details changed for Mrs Sophie Jane Pearson on 24 November 2022
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24 Nov 2022 |
AD01 |
Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR on 24 November 2022
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26 Oct 2022 |
PSC07 |
Cessation of Lisa Shearsby as a person with significant control on 15 September 2022
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26 Oct 2022 |
PSC01 |
Notification of Sophie Jane Pearson as a person with significant control on 15 September 2022
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25 Oct 2022 |
AA |
Micro company accounts made up to 30 November 2021
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21 Sep 2022 |
AA |
Micro company accounts made up to 30 November 2020
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15 Sep 2022 |
TM01 |
Termination of appointment of Lisa Shearsby as a director on 15 September 2022
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15 Sep 2022 |
AP01 |
Appointment of Mrs Sophie Jane Pearson as a director on 15 September 2022
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19 May 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
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18 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 May 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with no updates
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11 Feb 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with updates
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11 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-10
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10 Feb 2020 |
PSC01 |
Notification of Lisa Shearsby as a person with significant control on 10 February 2020
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10 Feb 2020 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 35 Firs Avenue London N11 3NE on 10 February 2020
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10 Feb 2020 |
TM01 |
Termination of appointment of Bryan Anthony Thornton as a director on 10 February 2020
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