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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10 Oct 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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29 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Sep 2022 |
PSC07 |
Cessation of Karen Deborah Zafar as a person with significant control on 5 September 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with updates
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05 Sep 2022 |
TM02 |
Termination of appointment of Jonathan Pooley as a secretary on 5 September 2022
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05 Sep 2022 |
TM01 |
Termination of appointment of Jonathan Paul Pooley as a director on 5 September 2022
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05 Sep 2022 |
PSC07 |
Cessation of Jonathan Paul Pooley as a person with significant control on 5 September 2022
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05 Sep 2022 |
PSC07 |
Cessation of Rachel Ann Williams as a person with significant control on 5 September 2022
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05 Sep 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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18 Jul 2022 |
TM01 |
Termination of appointment of Rachel Ann Williams as a director on 18 July 2022
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18 Jul 2022 |
TM01 |
Termination of appointment of Karen Deborah Zafar as a director on 18 July 2022
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25 Oct 2021 |
PSC01 |
Notification of Nathan Aaron Phipps as a person with significant control on 1 October 2021
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25 Oct 2021 |
PSC01 |
Notification of Rachel Ann Williams as a person with significant control on 1 October 2021
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28 Sep 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with updates
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28 Sep 2021 |
PSC04 |
Change of details for Mr Jonathan Paul Pooley as a person with significant control on 24 September 2021
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24 Sep 2021 |
PSC01 |
Notification of Karen Deborah Zafar as a person with significant control on 24 September 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with updates
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06 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 August 2021
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19 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-15
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16 Jul 2021 |
AP01 |
Appointment of Ms Rachel Ann Williams as a director on 15 July 2021
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15 Jul 2021 |
AP01 |
Appointment of Mrs Karen Deborah Zafar as a director on 15 July 2021
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15 Jul 2021 |
AP01 |
Appointment of Mr Nathan Aaron Phipps as a director on 15 July 2021
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16 Sep 2020 |
CH01 |
Director's details changed for Mr Jonathan Paul Pooley on 16 September 2020
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16 Sep 2020 |
CH03 |
Secretary's details changed for Mr Jonathan Pooley on 16 September 2020
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16 Sep 2020 |
AD01 |
Registered office address changed from Moat House Farm Ipswich Road Great Bricett Ipswich Suffolk IP7 7DB United Kingdom to 71-75 Shelton Street London Greater London WC2H 9JQ on 16 September 2020
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