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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12 Mar 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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13 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Sep 2022 |
AD01 |
Registered office address changed from 9 st. Thomas Street London SE1 9RY United Kingdom to Letraset Building Wotton Road Ashford TN23 6LN on 29 September 2022
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10 Sep 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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02 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Nov 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with no updates
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01 Jul 2021 |
TM01 |
Termination of appointment of Hugh Mcgill Blair as a director on 1 July 2021
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11 Jun 2021 |
AP01 |
Appointment of Mr Lawrence Duncan as a director on 10 June 2021
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11 Jun 2021 |
TM01 |
Termination of appointment of William John Andrews as a director on 10 June 2021
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26 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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08 Oct 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with updates
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08 Oct 2020 |
PSC05 |
Change of details for Hmffr Ltd as a person with significant control on 19 December 2019
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08 Oct 2020 |
PSC07 |
Cessation of Christopher James Kerr as a person with significant control on 19 December 2019
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28 Aug 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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03 Jan 2020 |
SH08 |
Change of share class name or designation
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03 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Dec 2019 |
TM01 |
Termination of appointment of Christopher James Kerr as a director on 19 December 2019
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17 Dec 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with no updates
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13 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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07 Nov 2018 |
CS01 |
Confirmation statement made on 7 November 2018 with updates
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06 Nov 2018 |
SH08 |
Change of share class name or designation
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06 Nov 2018 |
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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26 Oct 2018 |
AP01 |
Appointment of Mr Hugh Mcgill Blair as a director on 26 September 2018
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26 Oct 2018 |
AP01 |
Appointment of Mr William John Andrews as a director on 26 September 2018
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26 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2018
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