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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16 Jul 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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25 Jun 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with updates
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20 Dec 2023 |
TM01 |
Termination of appointment of Rob Williams as a director on 30 October 2023
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20 Dec 2023 |
PSC04 |
Change of details for Mrs Faye Louise Williams as a person with significant control on 30 October 2023
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20 Dec 2023 |
PSC07 |
Cessation of Robert John Williams as a person with significant control on 30 October 2023
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03 Nov 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with updates
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13 Jun 2023 |
AP01 |
Appointment of Mr Rob Williams as a director on 12 June 2023
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30 May 2023 |
AA |
Micro company accounts made up to 31 October 2022
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17 Feb 2023 |
TM01 |
Termination of appointment of Robert John Williams as a director on 13 February 2023
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10 Feb 2023 |
AD01 |
Registered office address changed from 11 Kings Park Road Southampton Hampshire SO15 2AT England to 41 Southgate Street Southgate Street Winchester SO23 9EH on 10 February 2023
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08 Nov 2022 |
TM01 |
Termination of appointment of Faye Louise Williams as a director on 8 November 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with updates
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30 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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12 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with updates
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20 Oct 2021 |
SH08 |
Change of share class name or designation
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19 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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19 Oct 2021 |
MA |
Memorandum and Articles of Association
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15 Oct 2021 |
PSC01 |
Notification of Robert John Williams as a person with significant control on 3 August 2021
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15 Oct 2021 |
PSC04 |
Change of details for Mrs Faye Louise Williams as a person with significant control on 3 August 2021
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23 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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13 Nov 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with updates
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09 Aug 2020 |
CH01 |
Director's details changed for Mrs Faye Louise Williams on 9 August 2020
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09 Aug 2020 |
CH01 |
Director's details changed for Mr Robert John Williams on 9 August 2020
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09 Aug 2020 |
PSC04 |
Change of details for Mrs Faye Louise Williams as a person with significant control on 9 August 2020
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