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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13 Sep 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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27 Aug 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Mar 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with updates
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31 Jan 2024 |
PSC04 |
Change of details for Mrs Hollie Kelly as a person with significant control on 31 January 2024
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31 Jul 2023 |
AA |
Micro company accounts made up to 30 September 2022
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29 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 30 September 2021
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08 Jun 2022 |
SH08 |
Change of share class name or designation
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07 Jun 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with updates
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07 Jun 2022 |
MA |
Memorandum and Articles of Association
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07 Jun 2022 |
PSC04 |
Change of details for Mr Gilan Ogilvie Kelly as a person with significant control on 10 November 2021
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07 Jun 2022 |
PSC04 |
Change of details for Mr Gilan Ogilvie Kelly as a person with significant control on 10 November 2021
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07 Jun 2022 |
PSC04 |
Change of details for Mr Gilan Ogilvie Kelly as a person with significant control on 10 November 2021
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07 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
All other business approved 10/11/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jun 2022 |
PSC04 |
Change of details for Mrs Hollie Kelly as a person with significant control on 10 November 2021
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06 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2021
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16 Nov 2021 |
PSC04 |
Change of details for Mr Gilan Ogilvie Kelly as a person with significant control on 10 November 2021
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16 Nov 2021 |
PSC01 |
Notification of Hollie Kelly as a person with significant control on 10 November 2021
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16 Nov 2021 |
AP01 |
Appointment of Mrs Hollie Kelly as a director on 10 November 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with updates
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08 Apr 2021 |
CH01 |
Director's details changed for Mr Gilan Ogilvie Kelly on 28 March 2021
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08 Apr 2021 |
PSC04 |
Change of details for Mr Gilan Ogilvie Kelly as a person with significant control on 28 March 2021
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08 Apr 2021 |
AD01 |
Registered office address changed from , 1 Manse Croft Strachan, Aberdeenshire, AB31 6NN, United Kingdom to 2 Durward Gardens Kincardine O'neil AB34 5BZ on 8 April 2021
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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29 Apr 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with updates
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