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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21 Sep 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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03 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Dec 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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13 Jul 2023 |
AD01 |
Registered office address changed from C/O Fruition Accountancy Ltd Unit 4, Three Spires House Station Road Lichfield WS13 6HX United Kingdom to Unit 18 Meadowcroft Way Leigh WN7 3XZ on 13 July 2023
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16 Mar 2023 |
AP01 |
Appointment of Mr Nicholas Johann Clive Elliott as a director on 29 November 2022
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16 Mar 2023 |
AP01 |
Appointment of Mr Rory James Wordsworth Sweet as a director on 29 November 2022
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23 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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19 Jan 2023 |
CS01 |
Confirmation statement made on 29 November 2022 with updates
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18 Jan 2023 |
SH02 |
Sub-division of shares on 29 November 2022
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18 Jan 2023 |
SH02 |
Sub-division of shares on 29 November 2022
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18 Jan 2023 |
SH08 |
Change of share class name or designation
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12 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2022
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07 Dec 2022 |
AA01 |
Previous accounting period extended from 30 April 2022 to 30 September 2022
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24 Jun 2022 |
PSC01 |
Notification of Robin Francis Gerald Bartram Brown as a person with significant control on 1 June 2022
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23 Jun 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 23 June 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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26 Apr 2022 |
PSC08 |
Notification of a person with significant control statement
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26 Apr 2022 |
PSC07 |
Cessation of Robin Francis Gerrald Bartram Brown as a person with significant control on 31 December 2021
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26 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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24 Apr 2022 |
CH01 |
Director's details changed for Mr Robin Francis Gerrald Bartram Brown on 24 April 2022
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03 Feb 2022 |
AD01 |
Registered office address changed from Unit 4 Station Road Lichfield WS13 6HX England to C/O Fruition Accountancy Ltd Unit 4, Three Spires House Station Road Lichfield WS13 6HX on 3 February 2022
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12 Dec 2021 |
AP01 |
Appointment of Mr Zhengjie Wang as a director on 10 December 2021
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06 Dec 2021 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Unit 4 Station Road Lichfield WS13 6HX on 6 December 2021
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21 Sep 2021 |
AP01 |
Appointment of Frederik Christian Alexander Parcival Filz Von Reiterdank as a director on 21 September 2021
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27 Jun 2021 |
AP01 |
Appointment of Mr Michael John Terrance Clark as a director on 26 June 2021
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