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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10 Oct 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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26 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with no updates
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19 Oct 2022 |
AD01 |
Registered office address changed from Unit M Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS England to 55 Station Road Beaconsfield HP9 1QL on 19 October 2022
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27 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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10 Aug 2022 |
AP01 |
Appointment of Mr Keiron St Claire Allen as a director on 10 August 2022
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08 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with no updates
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08 Feb 2022 |
CH01 |
Director's details changed for Mr Bryan Andrew Saxby on 8 February 2022
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08 Feb 2022 |
PSC04 |
Change of details for Mr Bryan Andrew Saxby as a person with significant control on 8 February 2022
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29 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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16 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with no updates
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01 May 2020 |
MR04 |
Satisfaction of charge 095566350001 in full
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23 Apr 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with no updates
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02 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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30 Jan 2020 |
AA01 |
Previous accounting period extended from 30 April 2019 to 31 July 2019
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08 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-06
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26 Nov 2019 |
CH01 |
Director's details changed for Mr Bryan Andrew Saxby on 25 November 2019
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26 Nov 2019 |
PSC04 |
Change of details for Mr Bryan Andrew Saxby as a person with significant control on 25 November 2019
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27 Jun 2019 |
CH01 |
Director's details changed for Mr Bryan Andrew Saxby on 24 June 2019
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27 Jun 2019 |
PSC04 |
Change of details for Mr Bryan Andrew Saxby as a person with significant control on 24 June 2019
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02 May 2019 |
CS01 |
Confirmation statement made on 23 April 2019 with updates
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23 Apr 2019 |
PSC02 |
Notification of Oairo Alliance Limited as a person with significant control on 26 March 2018
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16 Jan 2019 |
AA |
Accounts for a dormant company made up to 30 April 2018
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02 Aug 2018 |
MR01 |
Registration of charge 095566350001, created on 2 August 2018
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24 Apr 2018 |
CS01 |
Confirmation statement made on 23 April 2018 with updates
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