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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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12 Jul 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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21 Jun 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Jan 2022 |
TM01 |
Termination of appointment of Joshua Mark Tomkins as a director on 12 August 2021
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16 Aug 2021 |
AD01 |
Registered office address changed from 11 Sand Close West Wellow Romsey SO51 6rd England to 48 East Street Portchester Fareham PO16 9XS on 16 August 2021
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16 Aug 2021 |
AP03 |
Appointment of Mr Darren John Brown as a secretary on 12 April 2021
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16 Aug 2021 |
TM02 |
Termination of appointment of Joshua Mark Tomkins as a secretary on 12 August 2021
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16 Aug 2021 |
PSC01 |
Notification of Darren John Brown as a person with significant control on 12 August 2021
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16 Aug 2021 |
PSC07 |
Cessation of Joshua Mark Tomkins as a person with significant control on 12 August 2021
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16 Aug 2021 |
PSC07 |
Cessation of Richard James Stride as a person with significant control on 24 June 2021
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16 Aug 2021 |
AP01 |
Appointment of Mr Darren John Brown as a director on 12 August 2021
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02 Jul 2021 |
TM01 |
Termination of appointment of Richard James Stride as a director on 30 June 2021
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28 Jun 2021 |
AD01 |
Registered office address changed from 29 Hawthorn Grove Waltham Chase Hampshire SO32 2GX to 11 Sand Close West Wellow Romsey SO51 6rd on 28 June 2021
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25 Jun 2021 |
SH08 |
Change of share class name or designation
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25 Jun 2021 |
MA |
Memorandum and Articles of Association
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25 Jun 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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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
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05 May 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with updates
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16 Dec 2020 |
PSC04 |
Change of details for Mr Joshua Mark Tomkins as a person with significant control on 1 June 2020
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16 Dec 2020 |
PSC04 |
Change of details for Mr Richard James Stride as a person with significant control on 1 June 2020
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02 Dec 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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02 Jun 2020 |
AP01 |
Appointment of Mr Joshua Mark Tomkins as a director on 1 June 2020
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14 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with updates
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08 Apr 2020 |
PSC01 |
Notification of Joshua Mark Tomkins as a person with significant control on 1 April 2020
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08 Apr 2020 |
PSC01 |
Notification of Richard James Stride as a person with significant control on 1 April 2020
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07 Apr 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 7 April 2020
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