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 Jun 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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14 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with updates
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11 Sep 2023 |
CH01 |
Director's details changed for Mr Frank Nugent Dowling on 2 November 2020
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24 Apr 2023 |
PSC07 |
Cessation of James Anthony Mcculloch as a person with significant control on 1 November 2020
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24 Apr 2023 |
PSC01 |
Notification of Frank Nugent Dowling as a person with significant control on 1 November 2020
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19 Apr 2023 |
CH01 |
Director's details changed for Mr Frank Nugent Dowling on 10 February 2023
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10 Feb 2023 |
AD01 |
Registered office address changed from Repton Manor Repton Avenue Ashford Kent TN23 3GP England to Office 43, the Cobalt Building 1600 Eureka Park Lower Pemberton Ashford Kent TN25 4BF on 10 February 2023
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28 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with updates
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01 Dec 2021 |
SH02 |
Sub-division of shares on 30 March 2021
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30 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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30 Nov 2021 |
SH08 |
Change of share class name or designation
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30 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2021
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Aug 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with updates
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28 Jun 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with updates
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29 Apr 2021 |
MA |
Memorandum and Articles of Association
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29 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub-division approved 30/03/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 Feb 2021 |
MR04 |
Satisfaction of charge 107355440005 in full
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26 Feb 2021 |
MR04 |
Satisfaction of charge 107355440006 in full
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25 Jan 2021 |
AD01 |
Registered office address changed from 139 Ladbroke Grove London W10 6HJ United Kingdom to Repton Manor Repton Avenue Ashford Kent TN23 3GP on 25 January 2021
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25 Jan 2021 |
CH01 |
Director's details changed for Mr Frank Nugent Dowling on 25 January 2021
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