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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07 Feb 2024 |
PSC07 |
Cessation of Aaron Branch as a person with significant control on 1 January 2024
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07 Feb 2024 |
TM01 |
Termination of appointment of Aaron Branch as a director on 1 January 2024
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14 Nov 2023 |
RP05 |
Registered office address changed to PO Box 4385, 11598420 - Companies House Default Address, Cardiff, CF14 8LH on 14 November 2023
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07 Mar 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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07 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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19 Nov 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with updates
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19 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2021
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16 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2021
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29 May 2021 |
SH08 |
Change of share class name or designation
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29 May 2021 |
MA |
Memorandum and Articles of Association
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29 May 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
New class of share 12/05/2021
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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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RES01 ‐
Resolution of adoption of Articles of Association
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12 Apr 2021 |
AD03 |
Register(s) moved to registered inspection location 1 London Road Southampton SO15 2AE
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12 Apr 2021 |
AD02 |
Register inspection address has been changed to 1 London Road Southampton SO15 2AE
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02 Apr 2021 |
AD01 |
Registered office address changed from Blythe Valley Business Park Central Boulevard Solihull West Midlands B90 8AG United Kingdom to Spaces Crossway 156 Great Charles Street Queensway Birmingham B3 3HN on 2 April 2021
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25 Mar 2021 |
PSC04 |
Change of details for Mr Zakariya Lloyd as a person with significant control on 1 March 2021
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11 Mar 2021 |
SH02 |
Sub-division of shares on 1 March 2021
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11 Mar 2021 |
MA |
Memorandum and Articles of Association
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11 Mar 2021 |
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 Mar 2021 |
PSC04 |
Change of details for Mr Zakariya Lloyd as a person with significant control on 1 March 2021
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03 Mar 2021 |
PSC01 |
Notification of Aaron Branch as a person with significant control on 1 March 2021
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03 Mar 2021 |
AP01 |
Appointment of Aaron Branch as a director on 1 March 2021
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03 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2021
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18 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Summary of share capital history approved & confirmed/ratification of directors actions in relation to incorrect historic filings/consolidation 08/02/2021
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10 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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