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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16 Oct 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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17 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Jul 2022 |
TM01 |
Termination of appointment of Sarah Miller as a director on 26 July 2022
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08 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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22 Mar 2022 |
TM01 |
Termination of appointment of Mark Pulman as a director on 21 March 2022
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08 Mar 2022 |
AA01 |
Previous accounting period extended from 30 June 2021 to 31 December 2021
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12 Jan 2022 |
CH01 |
Director's details changed for Mrs Sarah Miller on 1 January 2022
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12 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with updates
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17 May 2021 |
CH01 |
Director's details changed for Mr Andrew Miller on 17 May 2021
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17 May 2021 |
PSC04 |
Change of details for Mr Andrew Miller as a person with significant control on 17 May 2021
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11 Mar 2021 |
AA |
Micro company accounts made up to 30 June 2020
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25 Aug 2020 |
MR01 |
Registration of charge 120565720002, created on 7 August 2020
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24 Aug 2020 |
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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24 Aug 2020 |
MA |
Memorandum and Articles of Association
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24 Aug 2020 |
CH01 |
Director's details changed for Mr Andrew Miller on 21 August 2020
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24 Aug 2020 |
PSC04 |
Change of details for Mr Andrew Miller as a person with significant control on 21 August 2020
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12 Aug 2020 |
MR01 |
Registration of charge 120565720001, created on 7 August 2020
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10 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2020
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10 Aug 2020 |
AP01 |
Appointment of Mr Mark Pulman as a director on 7 August 2020
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10 Aug 2020 |
AP01 |
Appointment of Mr John Murphy as a director on 7 August 2020
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10 Aug 2020 |
PSC04 |
Change of details for Mr Andrew Miller as a person with significant control on 7 August 2020
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16 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with updates
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