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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11 Apr 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Sep 2023 |
AA |
Micro company accounts made up to 31 March 2022
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09 Sep 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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15 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Mar 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with updates
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10 Mar 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Mar 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with updates
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25 Feb 2022 |
TM01 |
Termination of appointment of Lajos Tarkovics as a director on 25 February 2022
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25 Feb 2022 |
PSC01 |
Notification of James Hepworth as a person with significant control on 25 February 2022
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25 Feb 2022 |
AD01 |
Registered office address changed from 4 Heath Square, Boltro Rd Haywards Heath West Sussex RH16 1BL United Kingdom to 6 Highfields Road Darton Barnsley S75 5ER on 25 February 2022
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25 Feb 2022 |
PSC07 |
Cessation of Lajos Tarkovics as a person with significant control on 25 February 2022
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25 Feb 2022 |
AP01 |
Appointment of Mr James Hepworth as a director on 25 February 2022
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That there be a share transfer of 1 1P ordinary a share from mr jarvis todd to mr timothy williams 15/03/2021
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RES12 ‐
Resolution of varying share rights or name
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10 May 2021 |
SH02 |
Sub-division of shares on 15 March 2021
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10 May 2021 |
SH08 |
Change of share class name or designation
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05 May 2021 |
TM01 |
Termination of appointment of Timothy Robin Williams as a director on 30 April 2021
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30 Apr 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
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30 Apr 2021 |
PSC01 |
Notification of Lajos Tarkovics as a person with significant control on 30 April 2021
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30 Apr 2021 |
PSC07 |
Cessation of Timothy Robin Williams as a person with significant control on 30 April 2021
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30 Apr 2021 |
PSC07 |
Cessation of Jarvis Todd as a person with significant control on 30 April 2021
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