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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11 Dec 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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12 Nov 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Aug 2024 |
CERTNM |
Company name changed tickets for good LIMITED\certificate issued on 06/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-08-06
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20 Oct 2023 |
RP05 |
Registered office address changed to PO Box 24072, Sc535308 - Companies House Default Address, Edinburgh, EH3 1FD on 20 October 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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25 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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31 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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28 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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23 Sep 2020 |
AA01 |
Previous accounting period extended from 31 May 2020 to 31 August 2020
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12 Sep 2020 |
CH01 |
Director's details changed for Mr Steven Rimmer on 1 September 2020
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12 Sep 2020 |
TM01 |
Termination of appointment of Simon Brown as a director on 31 August 2020
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12 Sep 2020 |
PSC07 |
Cessation of Simon Brown as a person with significant control on 31 August 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with updates
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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23 May 2019 |
CS01 |
Confirmation statement made on 10 May 2019 with updates
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27 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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07 Feb 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 December 2018
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17 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2018
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16 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2018
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 07/02/2019
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16 Jan 2019 |
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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13 Sep 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 10/05/2018
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13 Sep 2018 |
SH02 |
Sub-division of shares on 3 April 2018
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13 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-divide shares 0.10 17/08/2018
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