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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31 May 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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14 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with no updates
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26 Oct 2023 |
PSC05 |
Change of details for Options Holding Limited as a person with significant control on 26 October 2023
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11 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Jan 2023 |
AA |
Total exemption full accounts made up to 30 November 2021
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10 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with no updates
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01 Sep 2022 |
AD01 |
Registered office address changed from 14a Meadway Court Rutherford Close Stevenage Hertfordshire SG1 2FS United Kingdom to 171 Verity Way 171 Verity Way Stevenage SG1 5PR on 1 September 2022
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26 Nov 2021 |
TM01 |
Termination of appointment of Philip William Martin as a director on 26 November 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with updates
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06 Oct 2021 |
PSC07 |
Cessation of Queenta Bisona Tafon as a person with significant control on 1 October 2021
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06 Oct 2021 |
PSC02 |
Notification of Options Holding Limited as a person with significant control on 1 October 2021
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08 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-07
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02 Sep 2021 |
AD01 |
Registered office address changed from 6 the Vineyard Worcester Worcestershire WR2 4TD United Kingdom to 14a Meadway Court Rutherford Close Stevenage Hertfordshire SG1 2FS on 2 September 2021
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02 Sep 2021 |
PSC07 |
Cessation of Philip William Martin as a person with significant control on 2 September 2021
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02 Sep 2021 |
PSC01 |
Notification of Queenta Tafon as a person with significant control on 2 September 2021
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02 Sep 2021 |
AP01 |
Appointment of Mr Queenta Bisona Tafon as a director on 2 September 2021
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19 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-16
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27 Apr 2021 |
AD01 |
Registered office address changed from 65E Blackpole Trading Estate West Worcester Worcestershire WR3 8TJ United Kingdom to 6 the Vineyard Worcester Worcestershire WR2 4TD on 27 April 2021
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08 Feb 2021 |
AA |
Micro company accounts made up to 30 November 2020
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07 Dec 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with no updates
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07 Dec 2020 |
AD01 |
Registered office address changed from 6 Link Way Howsell Road Malvern Link Worcestershire WR14 1UQ United Kingdom to 65E Blackpole Trading Estate West Worcester Worcestershire WR3 8TJ on 7 December 2020
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