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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16 May 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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25 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Oct 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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25 Oct 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Apr 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with no updates
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19 Nov 2021 |
AD01 |
Registered office address changed from 2nd Floor 32-33 Gosfield Street London W1W 6HL United Kingdom to 249 Cranbrook Road Ilford IG1 4TG on 19 November 2021
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03 Aug 2021 |
TM01 |
Termination of appointment of Lee Warren Bramzell as a director on 14 July 2021
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03 Aug 2021 |
AP01 |
Appointment of Mr Adam Luke Stanborough as a director on 14 July 2021
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24 Jul 2021 |
TM01 |
Termination of appointment of Peter Robert Shakeshaft as a director on 2 June 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with updates
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25 Mar 2021 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 30 September 2020
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04 Jan 2021 |
AP01 |
Appointment of Mr Peter Robert Shakeshaft as a director on 22 December 2020
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18 Dec 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 September 2020
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15 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 September 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 18/12/2020.
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14 Oct 2020 |
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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14 Oct 2020 |
MA |
Memorandum and Articles of Association
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14 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision 18/09/2020
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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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14 Oct 2020 |
SH02 |
Sub-division of shares on 18 September 2020
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14 Oct 2020 |
SH08 |
Change of share class name or designation
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13 Oct 2020 |
PSC01 |
Notification of Nicholas David Carlile as a person with significant control on 18 September 2020
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13 Oct 2020 |
PSC04 |
Change of details for Mr Lee Warren Bramzell as a person with significant control on 18 September 2020
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28 Sep 2020 |
MR01 |
Registration of charge 125692700001, created on 18 September 2020
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28 Sep 2020 |
MR01 |
Registration of charge 125692700002, created on 18 September 2020
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14 May 2020 |
AP04 |
Appointment of Fm Secretaries Limited as a secretary on 14 May 2020
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