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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16 Mar 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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05 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with updates
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20 Dec 2022 |
PSC01 |
Notification of Patricia Jill Shufflebottom as a person with significant control on 17 March 2022
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10 Jun 2022 |
AD01 |
Registered office address changed from Suite D, 7 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6th England to 900, Cornwallis House Howard Chase Basildon Essex SS14 3BB on 10 June 2022
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02 Apr 2022 |
MA |
Memorandum and Articles of Association
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02 Apr 2022 |
SH08 |
Change of share class name or designation
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02 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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02 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2022
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12 Jan 2022 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
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31 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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30 Apr 2021 |
AA |
Micro company accounts made up to 31 March 2020
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24 Feb 2021 |
CS01 |
Confirmation statement made on 15 December 2020 with updates
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24 Dec 2019 |
CS01 |
Confirmation statement made on 15 December 2019 with no updates
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24 Oct 2019 |
AA |
Micro company accounts made up to 31 March 2019
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19 Sep 2019 |
TM01 |
Termination of appointment of Richard David Hurren as a director on 1 September 2019
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31 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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28 Dec 2018 |
CS01 |
Confirmation statement made on 15 December 2018 with no updates
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28 Dec 2018 |
CH01 |
Director's details changed for Mr Richard David Hurren on 11 June 2018
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28 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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18 Dec 2017 |
CS01 |
Confirmation statement made on 15 December 2017 with updates
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21 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2017
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19 Jun 2017 |
RESOLUTIONS |
Resolutions
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RES14 ‐
£90 26/01/2017
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RES13 ‐
Bonus issue 26/01/2017
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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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