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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25 Jul 2023 |
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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13 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Feb 2021 |
TM01 |
Termination of appointment of David Mark Sherratt as a director on 31 December 2020
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14 Apr 2020 |
TM01 |
Termination of appointment of Neil Grant Jones as a director on 25 March 2020
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10 Mar 2020 |
MR04 |
Satisfaction of charge 079926550006 in full
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04 Mar 2020 |
AP01 |
Appointment of Mr Neil Grant Jones as a director on 25 February 2020
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28 Feb 2020 |
MR01 |
Registration of charge 079926550012, created on 27 February 2020
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25 Jul 2019 |
TM01 |
Termination of appointment of Neil Grant Jones as a director on 18 June 2019
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18 Jul 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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12 Jul 2019 |
TM01 |
Termination of appointment of Stephen Murray as a director on 29 May 2019
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10 May 2019 |
MR01 |
Registration of charge 079926550011, created on 1 May 2019
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02 May 2019 |
MR01 |
Registration of charge 079926550010, created on 1 May 2019
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23 Apr 2019 |
SH10 |
Particulars of variation of rights attached to shares
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04 Apr 2019 |
SH08 |
Change of share class name or designation
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28 Mar 2019 |
TM01 |
Termination of appointment of Simon Ramery as a director on 12 March 2019
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27 Mar 2019 |
AP01 |
Appointment of Mr Junaid Jafar as a director on 12 March 2019
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28 Feb 2019 |
CS01 |
Confirmation statement made on 19 February 2019 with updates
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24 Jan 2019 |
PSC07 |
Cessation of Neil Hedley Everest as a person with significant control on 30 April 2018
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16 Jan 2019 |
TM01 |
Termination of appointment of Neil Hedley Everest as a director on 1 May 2018
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05 Jun 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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03 May 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 19/02/2017
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05 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2018
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05 Apr 2018 |
SH10 |
Particulars of variation of rights attached to shares
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