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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09 Dec 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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01 Oct 2021 |
TM01 |
Termination of appointment of Daniel Benjamin Knowles as a director on 29 September 2021
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01 Oct 2021 |
AP01 |
Appointment of Mr Steven Olofsson as a director on 29 September 2021
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30 Sep 2021 |
AD01 |
Registered office address changed from 75 the Chase London SW4 0NR England to Unit 3 Corinium Avenue Gloucester GL4 3HX on 30 September 2021
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30 Sep 2021 |
PSC07 |
Cessation of Daniel Knowles as a person with significant control on 29 September 2021
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29 Sep 2021 |
PSC01 |
Notification of Steven Olofsson as a person with significant control on 29 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 |
CS01 |
Confirmation statement made on 13 September 2021 with updates
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13 Sep 2021 |
PSC07 |
Cessation of Duncan Malcolm Arthur as a person with significant control on 13 September 2021
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13 Sep 2021 |
TM01 |
Termination of appointment of Duncan Malcolm Arthur as a director on 13 September 2021
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13 Sep 2021 |
PSC01 |
Notification of Daniel Knowles as a person with significant control on 13 September 2021
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13 Sep 2021 |
AP01 |
Appointment of Mr Daniel Benjamin Knowles as a director on 10 September 2021
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02 Jul 2021 |
AA |
Micro company accounts made up to 31 December 2020
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23 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-22
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26 Feb 2021 |
PSC07 |
Cessation of Daniel Benjamin Knowles as a person with significant control on 24 February 2021
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24 Feb 2021 |
PSC01 |
Notification of Duncan Malcolm Arthur as a person with significant control on 24 February 2021
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24 Feb 2021 |
TM01 |
Termination of appointment of Daniel Benjamin Knowles as a director on 24 February 2021
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24 Feb 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with updates
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24 Feb 2021 |
PSC07 |
Cessation of Ann Marian Knowles as a person with significant control on 24 February 2021
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11 Feb 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with updates
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01 Feb 2021 |
AP01 |
Appointment of Mr Duncan Malcolm Arthur as a director on 1 February 2021
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22 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with no updates
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