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 Mar 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Sep 2023 |
SH10 |
Particulars of variation of rights attached to shares
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19 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Such authority shall expire if not exercised within the period of one year from the date of the passing of this resolution. 06/04/2023
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RES09 ‐
Resolution of authority to purchase a number of shares
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19 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
There shall be attached to the 1 a' ordinary share as aforesaid, and to the ordinary shares in issue in the company, those rights and conditions as are set out in the articles of association 27/07/2022
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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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19 Sep 2023 |
SH08 |
Change of share class name or designation
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19 Sep 2023 |
MA |
Memorandum and Articles of Association
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19 Sep 2023 |
SH06 |
Cancellation of shares. Statement of capital on 6 April 2023
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19 Sep 2023 |
SH03 |
Purchase of own shares.
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09 Aug 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with updates
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24 Apr 2023 |
AD01 |
Registered office address changed from A24 the Sanderson Centre Lees Lane Gosport Hampshire PO12 3UL United Kingdom to 40 New Road Lovedean Waterlooville PO8 9RU on 24 April 2023
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24 Apr 2023 |
TM02 |
Termination of appointment of Britannia Accountancy & Tax Services Ltd as a secretary on 15 April 2023
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05 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with updates
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27 Jul 2022 |
PSC07 |
Cessation of Mark Paine as a person with significant control on 27 July 2022
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27 Jul 2022 |
TM01 |
Termination of appointment of Mark Paine as a director on 27 July 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with updates
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06 Jun 2022 |
AP04 |
Appointment of Britannia Accountancy & Tax Services Ltd as a secretary on 20 May 2022
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06 Jun 2022 |
PSC01 |
Notification of Richard Smith as a person with significant control on 20 May 2022
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06 Jun 2022 |
AP01 |
Appointment of Mr Richard James Smith as a director on 20 May 2022
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06 Jun 2022 |
PSC01 |
Notification of Graham Cowling as a person with significant control on 20 May 2022
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06 Jun 2022 |
AP01 |
Appointment of Mr Graham Cowling as a director on 20 May 2022
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05 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with updates
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05 May 2022 |
PSC07 |
Cessation of Richard James Smith as a person with significant control on 5 May 2022
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05 May 2022 |
PSC07 |
Cessation of Graham Cowling as a person with significant control on 5 May 2022
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