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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01 Feb 2025 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Jan 2025 |
AA |
Total exemption full accounts made up to 30 November 2023
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30 Jan 2025 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 Jan 2025 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Apr 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with updates
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24 Apr 2024 |
PSC07 |
Cessation of Richard Ronald Magill as a person with significant control on 26 May 2023
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24 Apr 2024 |
PSC01 |
Notification of Murray Kevin Whelan as a person with significant control on 26 May 2023
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07 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2024
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07 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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03 Jan 2024 |
AD01 |
Registered office address changed from Grenville House 4 Grenville Avenue Broxbourne Hertfordshire EN10 7DH England to Sidings House Sidings Court Doncaster South Yorkshire DN4 5NU on 3 January 2024
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06 Oct 2023 |
AD01 |
Registered office address changed from 34 Whitley Road Hoddesdon Hertfordshire EN11 0PX England to Grenville House 4 Grenville Avenue Broxbourne Hertfordshire EN10 7DH on 6 October 2023
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05 Oct 2023 |
AD01 |
Registered office address changed from Grenville House 4 Grenville Avenue Broxbourne Hertfordshire EN10 7DH England to 34 Whitley Road Hoddesdon Hertfordshire EN11 0PX on 5 October 2023
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06 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2023
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05 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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08 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 November 2022
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10 May 2023 |
MR01 |
Registration of charge 130275750001, created on 9 May 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with updates
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10 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with updates
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09 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with updates
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02 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2023
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24 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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24 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Feb 2023 |
MA |
Memorandum and Articles of Association
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24 Feb 2023 |
SH02 |
Sub-division of shares on 20 February 2023
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07 Dec 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with updates
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