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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22 Feb 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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14 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Jun 2022 |
CS01 |
Confirmation statement made on 25 November 2021 with updates
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08 Jun 2022 |
PSC01 |
Notification of David Craig Livingstone as a person with significant control on 5 October 2021
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08 Jun 2022 |
PSC01 |
Notification of William Geoffrey Fayram Myers as a person with significant control on 5 October 2021
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22 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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18 Feb 2022 |
CH01 |
Director's details changed for Mr William Geoffrey Fayram Myers on 1 February 2022
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23 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Nov 2021 |
MA |
Memorandum and Articles of Association
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17 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Nov 2021 |
MA |
Memorandum and Articles of Association
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06 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2021
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06 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2020
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07 Sep 2021 |
RP04AP01 |
Second filing for the appointment of Mr William Gareth Davies as a director
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06 Sep 2021 |
PSC07 |
Cessation of David Craig Livingstone as a person with significant control on 10 August 2020
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06 Sep 2021 |
PSC07 |
Cessation of William Geoffrey Fayram Myers as a person with significant control on 10 August 2020
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06 Sep 2021 |
PSC07 |
Cessation of Mitchell David Livingstone as a person with significant control on 10 August 2020
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06 Sep 2021 |
PSC01 |
Notification of Mitchell David Livingstone as a person with significant control on 4 July 2020
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06 Sep 2021 |
PSC01 |
Notification of David Craig Livingstone as a person with significant control on 4 July 2020
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06 Sep 2021 |
PSC04 |
Change of details for Mr William Geoffrey Fayram Myers as a person with significant control on 4 July 2020
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02 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-02
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02 Sep 2021 |
AD01 |
Registered office address changed from 19 Collins Street London SE3 0UG England to Onside Law 642a Kings Road London SW6 2DU on 2 September 2021
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25 Aug 2021 |
AP01 |
Appointment of Mr William Gareth Davies as a director on 1 August 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 07/09/2021.
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25 Aug 2021 |
AP01 |
Appointment of Mr Stephen John Tew as a director on 1 August 2021
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25 Aug 2021 |
AP01 |
Appointment of Mr Ian Russell Ritchie as a director on 1 November 2020
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