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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09 Aug 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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26 Jul 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Nov 2021 |
AD01 |
Registered office address changed from 528 Willoughby House Barbican London EC2Y 8BN England to 143 Hilliard Road Northwood London HA6 1SL on 5 November 2021
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04 Nov 2021 |
AD01 |
Registered office address changed from 2 the Bower Langford Hall Witham Road Maldon CM9 4st England to 528 Willoughby House Barbican London EC2Y 8BN on 4 November 2021
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18 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with updates
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18 Aug 2021 |
PSC04 |
Change of details for Mr Sean Edward Harrison Nutley as a person with significant control on 11 September 2020
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18 Aug 2021 |
PSC01 |
Notification of John Lee Hudson as a person with significant control on 11 September 2020
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22 Jun 2021 |
TM01 |
Termination of appointment of Sean Edward Harrison Nutley as a director on 2 June 2021
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28 May 2021 |
AA |
Total exemption full accounts made up to 30 May 2020
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25 Sep 2020 |
PSC04 |
Change of details for Mr Sean Edward Harrison Nutley as a person with significant control on 7 August 2018
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25 Sep 2020 |
CS01 |
Confirmation statement made on 4 August 2020 with updates
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25 Sep 2020 |
PSC04 |
Change of details for Mr Sean Edward Harrison Nutley as a person with significant control on 8 July 2020
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24 Sep 2020 |
PSC07 |
Cessation of John Lee Hudson as a person with significant control on 8 July 2020
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24 Sep 2020 |
PSC07 |
Cessation of Mark Richard Leggett as a person with significant control on 1 July 2020
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24 Sep 2020 |
CH01 |
Director's details changed for Mr Sean Edward Harrison Nutley on 31 July 2020
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21 Aug 2020 |
AD01 |
Registered office address changed from Unit 6, Leigh Industrial Estate the Causeway Heybridge Maldon CM9 4LJ England to 2 the Bower Langford Hall Witham Road Maldon CM9 4st on 21 August 2020
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24 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-09
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23 Jul 2020 |
TM01 |
Termination of appointment of Mark Richard Leggett as a director on 8 July 2020
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23 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2020
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01 Jul 2020 |
CH01 |
Director's details changed for Mr Sean Edward Harrison Nutley on 29 June 2020
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01 Jul 2020 |
PSC04 |
Change of details for Mr Sean Edward Harrison Nutley as a person with significant control on 29 June 2020
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19 Mar 2020 |
AA |
Total exemption full accounts made up to 30 May 2019
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27 Feb 2020 |
AA01 |
Previous accounting period shortened from 31 May 2019 to 30 May 2019
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15 Jan 2020 |
AP01 |
Appointment of Mr Sean Edward Harrison Nutley as a director on 14 January 2020
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04 Dec 2019 |
PSC04 |
Change of details for Mr Sean Edward Harrison Nutley as a person with significant control on 29 October 2019
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