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 Jun 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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12 Jan 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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01 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 May 2020 |
TM01 |
Termination of appointment of Paul Fitzgerald as a director on 1 May 2020
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05 Feb 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Feb 2020 |
CS01 |
Confirmation statement made on 16 October 2019 with no updates
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31 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Jul 2019 |
AA01 |
Previous accounting period shortened from 31 October 2018 to 30 October 2018
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29 Jan 2019 |
AA01 |
Previous accounting period extended from 30 April 2018 to 31 October 2018
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25 Jan 2019 |
CH01 |
Director's details changed for Mr Paul Fitzgerald on 24 January 2019
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25 Jan 2019 |
CH01 |
Director's details changed for Mr Christopher James Allen on 24 January 2019
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25 Jan 2019 |
CH01 |
Director's details changed for Mr Iain Karl Doyle on 24 January 2019
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04 Jan 2019 |
SH02 |
Sub-division of shares on 25 June 2018
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04 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision 25/06/2018
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04 Jan 2019 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jan 2019 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jan 2019 |
SH08 |
Change of share class name or designation
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03 Jan 2019 |
SH08 |
Change of share class name or designation
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18 Dec 2018 |
CS01 |
Confirmation statement made on 16 October 2018 with updates
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18 Dec 2018 |
PSC05 |
Change of details for Ipi Investments Limited as a person with significant control on 27 September 2018
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18 Dec 2018 |
PSC04 |
Change of details for Mr Christopher James Allen as a person with significant control on 27 September 2018
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18 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2018
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18 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2018
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01 Oct 2018 |
TM01 |
Termination of appointment of Zoe Norcliffe as a director on 1 October 2018
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28 Jun 2018 |
MR01 |
Registration of charge 102104310003, created on 26 June 2018
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