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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14 Feb 2024 |
AA |
Micro company accounts made up to 31 December 2022
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16 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Jan 2024 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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06 Jan 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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05 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Jun 2023 |
TM01 |
Termination of appointment of Stephen John Comerford as a director on 2 June 2023
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03 Jun 2023 |
PSC07 |
Cessation of Dequity Capital Investments Ltd as a person with significant control on 2 June 2023
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09 Feb 2023 |
TM01 |
Termination of appointment of Robin Bruce as a director on 28 January 2023
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09 Feb 2023 |
AP01 |
Appointment of Mr Stephen John Comerford as a director on 8 February 2023
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21 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
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04 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 December 2021
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08 Jun 2022 |
MA |
Memorandum and Articles of Association
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08 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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06 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2021
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06 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2021
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07 Jan 2022 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 21/06/2022.
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Feb 2021 |
CS01 |
Confirmation statement made on 21 December 2020 with updates
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19 Feb 2021 |
PSC02 |
Notification of Dequity Capital Investments Ltd as a person with significant control on 26 November 2020
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19 Feb 2021 |
PSC01 |
Notification of Lisa June Lalley as a person with significant control on 26 November 2020
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02 Feb 2021 |
PSC07 |
Cessation of Jonathan Roger Dupont as a person with significant control on 26 November 2020
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07 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2020
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07 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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30 Nov 2020 |
AP01 |
Appointment of Mr Robin Bruce as a director on 1 November 2020
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