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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06 Aug 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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02 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Apr 2024 |
AP01 |
Appointment of Ms Maple Isabell Hurlock as a director on 5 May 2023
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24 Apr 2024 |
TM01 |
Termination of appointment of Sophia Isabell Dorothy Marron as a director on 5 May 2023
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30 Jan 2024 |
AA |
Micro company accounts made up to 31 March 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
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14 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Jan 2023 |
AD01 |
Registered office address changed from Marwell Manor Portsmouth Road Fishers Pond Eastleigh SO50 7HF England to PO Box 25 Royal Mail House Terminus Terrace Southampton SO14 3FD on 20 January 2023
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28 Nov 2022 |
AD01 |
Registered office address changed from Simpson Wreford Llp, Wellesley House Duke of Wellington Avenue London SE18 6SS United Kingdom to Marwell Manor Portsmouth Road Fishers Pond Eastleigh SO50 7HF on 28 November 2022
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02 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with updates
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02 Mar 2022 |
PSC04 |
Change of details for Ms Sophia Isabell Dorothy Marron as a person with significant control on 28 February 2022
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02 Mar 2022 |
PSC07 |
Cessation of Maple Isabell Hurlock as a person with significant control on 28 February 2022
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16 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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27 Oct 2021 |
PSC04 |
Change of details for Ms Maple Isabell Hurlock as a person with significant control on 31 March 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with updates
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25 Oct 2021 |
PSC01 |
Notification of Sophia Marron as a person with significant control on 31 March 2021
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25 Oct 2021 |
PSC04 |
Change of details for Ms Maple Isabell Hurlock as a person with significant control on 31 March 2021
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04 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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04 Oct 2021 |
AA01 |
Current accounting period shortened from 31 October 2020 to 31 March 2020
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09 Aug 2021 |
TM01 |
Termination of appointment of Maple Isabell Hurlock as a director on 9 August 2021
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31 Mar 2021 |
AP01 |
Appointment of Ms Sophia Marron as a director on 31 March 2021
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12 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-11
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15 Oct 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with no updates
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