Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Mar 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
05 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
|
|
|
28 Nov 2023 |
AP01 |
Appointment of Thomas Glassbrooke Allen as a director on 27 November 2023
|
|
|
28 Nov 2023 |
TM01 |
Termination of appointment of Nicholas Keith Arthur Jones as a director on 27 November 2023
|
|
|
01 Jun 2023 |
AA |
Full accounts made up to 2 January 2022
|
|
|
14 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
09 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with no updates
|
|
|
09 Apr 2022 |
MA |
Memorandum and Articles of Association
|
|
|
09 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
28 Feb 2022 |
AA |
Full accounts made up to 3 January 2021
|
|
|
06 Dec 2021 |
TM01 |
Termination of appointment of Christopher John Robinson as a director on 2 December 2021
|
|
|
06 Dec 2021 |
TM01 |
Termination of appointment of Richard Allan Caring as a director on 2 December 2021
|
|
|
06 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with updates
|
|
|
30 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2021
|
|
|
08 Jul 2021 |
CH01 |
Director's details changed for Christopher John Robinson on 8 July 2021
|
|
|
08 Jul 2021 |
AP01 |
Appointment of Christopher John Robinson as a director on 8 July 2021
|
|
|
18 May 2021 |
AA |
Full accounts made up to 29 December 2019
|
|
|
13 May 2021 |
MR01 |
Registration of charge 032881160032, created on 30 April 2021
|
|
|
07 May 2021 |
MR01 |
Registration of charge 032881160031, created on 30 April 2021
|
|
|
19 Feb 2021 |
MR01 |
Registration of charge 032881160030, created on 15 February 2021
|
|
|
05 Feb 2021 |
MR01 |
Registration of charge 032881160029, created on 2 February 2021
|
|
|
11 Jan 2021 |
CS01 |
Confirmation statement made on 5 December 2020 with no updates
|
|
|
11 Jan 2021 |
PSC05 |
Change of details for Shg Acquisition (Uk) Limited as a person with significant control on 11 January 2021
|
|