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 Jan 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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05 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Mar 2023 |
PSC04 |
Change of details for Andrew Kemp as a person with significant control on 16 March 2023
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29 Dec 2022 |
PSC04 |
Change of details for Andrew Kemp as a person with significant control on 9 December 2022
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27 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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27 Dec 2022 |
CH01 |
Director's details changed for Mr Owen Edwards on 9 December 2022
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19 Dec 2022 |
CH01 |
Director's details changed for Mr Andrew Kemp on 10 December 2022
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19 Dec 2022 |
PSC04 |
Change of details for Andrew Kemp as a person with significant control on 10 December 2022
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05 Dec 2022 |
CH01 |
Director's details changed for Mr Andrew Kemp on 5 December 2022
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27 Oct 2022 |
CH01 |
Director's details changed for Mr Owen Edwards on 27 October 2022
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16 Aug 2022 |
AD02 |
Register inspection address has been changed from The Garden House 6 Salisbury Close Saxilby London LN1 2FS United Kingdom to 6 Salisbury Close Saxilby Lincoln LN1 2FS
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16 Aug 2022 |
AD01 |
Registered office address changed from Clawson Lodge Melton Road Long Clawson Leicestershire LE14 4NR United Kingdom to The Garden House Salisbury Close Saxilby Lincoln LN1 2FS on 16 August 2022
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10 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Feb 2022 |
MA |
Memorandum and Articles of Association
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15 Jan 2022 |
AA |
Micro company accounts made up to 31 December 2021
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24 Dec 2021 |
AD03 |
Register(s) moved to registered inspection location The Garden House 6 Salisbury Close Saxilby London LN1 2FS
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24 Dec 2021 |
AD02 |
Register inspection address has been changed to The Garden House 6 Salisbury Close Saxilby London LN1 2FS
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24 Dec 2021 |
PSC04 |
Change of details for Andrew Kemp as a person with significant control on 1 June 2021
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23 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with updates
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25 Jun 2021 |
PSC04 |
Change of details for Andrew Kemp as a person with significant control on 25 June 2021
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25 Jun 2021 |
CH01 |
Director's details changed for Mr Andrew Kemp on 25 June 2021
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02 Mar 2021 |
AP01 |
Appointment of Mr Owen Edwards as a director on 12 February 2021
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12 Feb 2021 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Clawson Lodge Melton Road Long Clawson Leicestershire LE14 4NR on 12 February 2021
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12 Feb 2021 |
CH01 |
Director's details changed for Mr Andrew Kemp on 12 February 2021
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11 Dec 2020 |
NEWINC |
Incorporation
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