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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30 Nov 2021 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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14 May 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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06 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Apr 2020 |
CS01 |
Confirmation statement made on 9 April 2020 with no updates
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06 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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12 Jun 2019 |
AP03 |
Appointment of Mrs Susan Farley as a secretary on 12 June 2019
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12 Jun 2019 |
AP01 |
Appointment of Mr David Christopher Melton as a director on 12 June 2019
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09 Apr 2019 |
CS01 |
Confirmation statement made on 9 April 2019 with no updates
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30 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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09 Apr 2018 |
CS01 |
Confirmation statement made on 9 April 2018 with no updates
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12 Feb 2018 |
TM01 |
Termination of appointment of Charles John Edmund Haynes as a director on 31 January 2018
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12 Feb 2018 |
AP01 |
Appointment of Mr Max Granger Weller as a director on 1 February 2018
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17 Aug 2017 |
AA01 |
Current accounting period extended from 30 September 2017 to 31 December 2017
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07 Aug 2017 |
CH01 |
Director's details changed for Mr Charles John Edmund Haynes on 12 May 2017
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07 Aug 2017 |
TM01 |
Termination of appointment of Caroline Ann Schofield as a director on 12 May 2017
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07 Aug 2017 |
TM01 |
Termination of appointment of Bryan Schofield as a director on 12 May 2017
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07 Aug 2017 |
TM02 |
Termination of appointment of Caroline Schofield as a secretary on 12 May 2017
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07 Aug 2017 |
AP01 |
Appointment of Mr Charles John Edmund Haynes as a director on 12 May 2017
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07 Aug 2017 |
PSC07 |
Cessation of Caroline Ann Schofield as a person with significant control on 12 May 2017
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07 Aug 2017 |
PSC07 |
Cessation of Bryan Schofield as a person with significant control on 12 May 2017
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07 Aug 2017 |
PSC02 |
Notification of Convey Plus Limited as a person with significant control on 12 May 2017
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24 Jul 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jul 2017 |
AD03 |
Register(s) moved to registered inspection location Foxholes Business Park John Tate Road Hertfrd Hertfordshire SG13 7QE
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20 Jul 2017 |
AD02 |
Register inspection address has been changed to Foxholes Business Park John Tate Road Hertfrd Hertfordshire SG13 7QE
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22 May 2017 |
AA |
Accounts for a small company made up to 30 September 2016
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