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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15 Oct 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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19 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with updates
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07 Feb 2024 |
AP01 |
Appointment of Mr Festus Okeoghene Ariawhoral as a director on 7 February 2024
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07 Feb 2024 |
AP01 |
Appointment of Mr Kiven Vhusimuzi Mvududu as a director on 7 February 2024
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15 Jan 2024 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
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30 Jun 2023 |
AP01 |
Appointment of Mr Kailash Singh Chauhan as a director on 30 June 2023
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29 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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17 Jan 2023 |
AD01 |
Registered office address changed from Fernhills Business Centre Foerster Chambers Todd Street Bury BL9 5BJ England to 5 Trefelin Street Port Talbot SA13 1DQ on 17 January 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 20 December 2022 with updates
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17 Jan 2023 |
AP01 |
Appointment of Miss Laura Joan Evans as a director on 17 January 2023
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17 Jan 2023 |
PSC01 |
Notification of Laura Joan Evans as a person with significant control on 17 January 2023
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17 Jan 2023 |
TM01 |
Termination of appointment of David Ryder as a director on 17 January 2023
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17 Jan 2023 |
TM02 |
Termination of appointment of David Ryder as a secretary on 17 January 2023
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17 Jan 2023 |
PSC07 |
Cessation of David Ryder as a person with significant control on 17 January 2023
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17 Jan 2023 |
AD01 |
Registered office address changed from 1111 Woodland Road Hinckley LE10 1JG England to Fernhills Business Centre Foerster Chambers Todd Street Bury BL9 5BJ on 17 January 2023
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12 Jan 2023 |
AD01 |
Registered office address changed from Fernhills Business Centre Foerster Chambers Todd Street Bury Gtr Manchester BL9 5BJ England to 1111 Woodland Road Hinckley LE10 1JG on 12 January 2023
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20 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with updates
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20 Sep 2021 |
TM01 |
Termination of appointment of Peter Neil Gow as a director on 20 September 2021
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14 Sep 2021 |
AP01 |
Appointment of Mr Peter Neil Gow as a director on 10 September 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with updates
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14 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-13
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13 Sep 2021 |
AP03 |
Appointment of Mr David Ryder as a secretary on 13 September 2021
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13 Sep 2021 |
AP01 |
Appointment of Mr David Ryder as a director on 13 September 2021
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13 Sep 2021 |
PSC01 |
Notification of David Ryder as a person with significant control on 13 September 2021
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