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 Jul 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 Jun 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Jan 2022 |
AD01 |
Registered office address changed from The Stella Maris Suite, Pierremont Hall Pierremont Avenue Broadstairs CT10 1JX England to 1 Montagu Road Discovery Park Sandwich Kent CT13 9FA on 18 January 2022
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12 Nov 2021 |
CH01 |
Director's details changed for Mr Oliver James Eyles on 30 October 2021
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28 Oct 2021 |
AD01 |
Registered office address changed from 1 Montagu Road Discovery Park Sandwich CT13 9FA England to The Stella Maris Suite, Pierremont Hall Pierremont Avenue Broadstairs CT10 1JX on 28 October 2021
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Jul 2021 |
AA01 |
Previous accounting period extended from 31 October 2020 to 31 March 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with updates
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06 Apr 2021 |
TM01 |
Termination of appointment of John Horn as a director on 17 February 2021
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06 Apr 2021 |
PSC01 |
Notification of Oliver Eyles as a person with significant control on 17 February 2021
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06 Apr 2021 |
PSC07 |
Cessation of John Horn as a person with significant control on 17 February 2021
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17 Feb 2021 |
TM01 |
Termination of appointment of Stefano Francisco Draper as a director on 17 February 2021
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18 Jan 2021 |
CH01 |
Director's details changed for Mr John Horn on 18 January 2021
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18 Jan 2021 |
CH01 |
Director's details changed for Mr Oliver James Eyles on 18 January 2021
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18 Jan 2021 |
CH01 |
Director's details changed for Mr John Horn on 18 January 2021
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18 Jan 2021 |
PSC04 |
Change of details for Mr John Horn as a person with significant control on 18 January 2021
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18 Jan 2021 |
AD01 |
Registered office address changed from 274 Northdown Road Margate Kent CT9 2PT England to 1 Montagu Road Discovery Park Sandwich CT13 9FA on 18 January 2021
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12 Jan 2021 |
CS01 |
Confirmation statement made on 28 October 2020 with no updates
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02 Dec 2020 |
CH01 |
Director's details changed for Mr Oliver James Eyles on 20 November 2020
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02 Dec 2020 |
PSC04 |
Change of details for Mr John Horn as a person with significant control on 20 November 2020
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02 Dec 2020 |
CH01 |
Director's details changed for Mr Stefano Francisco Draper on 20 November 2020
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02 Dec 2020 |
CH01 |
Director's details changed for Mr John Horn on 20 November 2020
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02 Dec 2020 |
AD01 |
Registered office address changed from 42a High Street Broadstairs Kent CT10 1JT England to 274 Northdown Road Margate Kent CT9 2PT on 2 December 2020
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29 May 2020 |
AD01 |
Registered office address changed from 60 Grange Road Ramsgate Kent CT11 9QB England to 42a High Street Broadstairs Kent CT10 1JT on 29 May 2020
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06 May 2020 |
TM02 |
Termination of appointment of Oliver James Eyles as a secretary on 5 May 2020
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