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SUPPORT AGENCY UK LTD

Company number 12058677

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Oct 2022 TM01 Termination of appointment of Gareth Gerwyn Marshall as a director on 2 September 2022
11 Jun 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
24 May 2022 GAZ1 First Gazette notice for compulsory strike-off
17 May 2021 AP01 Appointment of Dr Gareth Gerwyn Marshall as a director on 1 May 2021
14 May 2021 PSC07 Cessation of Leighton John David Morris as a person with significant control on 1 May 2021
14 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-14
14 May 2021 AP01 Appointment of Mr Geoffrey David Morris as a director on 1 May 2021
14 May 2021 TM01 Termination of appointment of Leighton John David Morris as a director on 1 May 2021
14 May 2021 PSC07 Cessation of Sara Flay as a person with significant control on 1 May 2021
14 May 2021 TM01 Termination of appointment of Sara Flay as a director on 1 May 2021
14 May 2021 TM01 Termination of appointment of Arran Flay as a director on 1 May 2021
14 May 2021 PSC07 Cessation of Arran Flay as a person with significant control on 1 May 2021
14 May 2021 AD01 Registered office address changed from Office 4 Crownford House Swan Street Merthyr Tydfil CF47 8EU Wales to 167-169 Great Portland Street London W1W 5PF on 14 May 2021
30 Mar 2021 AA Micro company accounts made up to 30 June 2020
15 Oct 2020 CS01 Confirmation statement made on 18 June 2020 with no updates
31 Mar 2020 AD01 Registered office address changed from Office 2 Crownford House Swan Street Merthyr Tydfil CF47 8EU United Kingdom to Office 4 Crownford House Swan Street Merthyr Tydfil CF47 8EU on 31 March 2020
19 Jun 2019 NEWINC Incorporation
Statement of capital on 2019-06-19
  • GBP 100