Company Results (links open in a new window)
|
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)
|
|
16 Jul 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
18 Jun 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
16 May 2024 |
TM01 |
Termination of appointment of Sandra Victoria Worts as a director on 16 May 2024
|
|
|
16 May 2024 |
TM01 |
Termination of appointment of Sandra Louise Mcdonough as a director on 16 May 2024
|
|
|
16 May 2024 |
TM01 |
Termination of appointment of Christopher Mcdonough as a director on 16 May 2024
|
|
|
16 May 2024 |
AD01 |
Registered office address changed from 39/41 Market Place Long Sutton Spalding Lincolnshire PE12 9JA United Kingdom to 32 the Crescent Spalding PE11 1AF on 16 May 2024
|
|
|
05 Apr 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with updates
|
|
|
24 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
21 Mar 2023 |
MA |
Memorandum and Articles of Association
|
|
|
21 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
16 Mar 2023 |
PSC04 |
Change of details for Mr Christopher Francis Mcdonough as a person with significant control on 14 March 2023
|
|
|
16 Mar 2023 |
PSC07 |
Cessation of Sandra Louise Mcdonough as a person with significant control on 14 March 2023
|
|
|
16 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2023
|
|
|
09 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
04 Oct 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with no updates
|
|
|
18 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
15 Feb 2022 |
TM01 |
Termination of appointment of Ann Saunders as a director on 3 February 2022
|
|
|
29 Nov 2021 |
MR01 |
Registration of charge 122008710001, created on 23 November 2021
|
|
|
10 Oct 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with updates
|
|
|
27 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
04 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with updates
|
|
|
05 Feb 2021 |
AP01 |
Appointment of Mrs Ann Saunders as a director on 5 February 2020
|
|
|
24 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with updates
|
|
|
24 Sep 2020 |
AP01 |
Appointment of Mrs Sandra Louise Mcdonough as a director on 24 September 2020
|
|
|
19 Aug 2020 |
PSC04 |
Change of details for Mrs Sandra Louise Mcdonough as a person with significant control on 20 June 2020
|
|