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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21 Dec 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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17 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Nov 2024 |
RP10 |
Address of person with significant control Mr Marion Marincat changed to 11526622 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 20 November 2024
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20 Nov 2024 |
RP09 |
Address of officer Mr Marion Marincat changed to 11526622 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 20 November 2024
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20 Nov 2024 |
RP05 |
Registered office address changed to PO Box 4385, 11526622 - Companies House Default Address, Cardiff, CF14 8LH on 20 November 2024
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03 Jun 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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29 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2024
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07 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2024
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06 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2024
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04 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with updates
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31 Jul 2023 |
PSC04 |
Change of details for Mr Marion Marincat as a person with significant control on 31 July 2023
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01 Jul 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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01 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with updates
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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17 Aug 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 31 August 2021
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14 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2022
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14 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2022
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17 Jan 2022 |
AA01 |
Previous accounting period extended from 31 August 2021 to 31 December 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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14 Oct 2021 |
CH01 |
Director's details changed for Mr Marion Marincat on 1 October 2021
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13 Oct 2021 |
PSC04 |
Change of details for Mr Marion Marincat as a person with significant control on 1 October 2021
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13 Oct 2021 |
PSC04 |
Change of details for Mr Marion Marincat as a person with significant control on 1 October 2021
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06 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2021
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06 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2021
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