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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22 Aug 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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11 Jul 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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06 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
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12 Apr 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with no updates
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04 Jan 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with updates
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28 Jun 2021 |
AP01 |
Appointment of Mrs Suzanne Gwendoline Smith as a director on 28 June 2021
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28 Jun 2021 |
PSC05 |
Change of details for Supreme Ltd as a person with significant control on 28 October 2020
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11 May 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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27 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jan 2021 |
MA |
Memorandum and Articles of Association
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08 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 March 2020
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20 Mar 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 08/10/2020
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13 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-13
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11 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-11
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02 Mar 2020 |
TM02 |
Termination of appointment of Jonathan Ross Cockburn as a secretary on 28 February 2020
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02 Mar 2020 |
TM01 |
Termination of appointment of Andrew David Cockburn as a director on 28 February 2020
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02 Mar 2020 |
TM01 |
Termination of appointment of Carol Deborah Cockburn as a director on 28 February 2020
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02 Mar 2020 |
AP01 |
Appointment of Mr Sandeep Singh Chadha as a director on 28 February 2020
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28 Feb 2020 |
PSC07 |
Cessation of Carol Deborah Cockburn as a person with significant control on 28 February 2020
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28 Feb 2020 |
PSC07 |
Cessation of Andrew David Cockburn as a person with significant control on 28 February 2020
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28 Feb 2020 |
PSC02 |
Notification of Supreme Ltd as a person with significant control on 28 February 2020
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02 Feb 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with no updates
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30 Jan 2020 |
SH08 |
Change of share class name or designation
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