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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04 Feb 2024 |
TM01 |
Termination of appointment of Jeffrey Paul Thomas as a director on 30 January 2024
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18 Mar 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Mar 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with updates
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06 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Jun 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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11 Jun 2021 |
AD01 |
Registered office address changed from Unit 6 Queens Yard White Post Lane London E9 5EN England to Hartham Park Hartham Park Corsham SN13 0RP on 11 June 2021
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11 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2021
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11 Jun 2021 |
TM01 |
Termination of appointment of Rebecca Suzanne Sage as a director on 16 April 2021
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11 Jun 2021 |
TM01 |
Termination of appointment of Philip Tew as a director on 16 April 2021
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11 Jun 2021 |
TM01 |
Termination of appointment of Richard Sean Marriss Chapman as a director on 16 April 2021
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11 Jun 2021 |
TM01 |
Termination of appointment of James Robert Murray as a director on 16 April 2021
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11 Jun 2021 |
AP01 |
Appointment of Mr Jeffrey Paul Thomas as a director on 16 April 2021
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11 Jun 2021 |
PSC01 |
Notification of Jeffrey Thomas as a person with significant control on 16 April 2021
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11 Jun 2021 |
PSC07 |
Cessation of Phillip Tew as a person with significant control on 16 April 2021
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11 Jun 2021 |
PSC07 |
Cessation of Rebecca Suzanne Sage as a person with significant control on 16 April 2021
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16 Apr 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 October 2019
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01 Mar 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with no updates
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20 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Mar 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with updates
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10 Nov 2019 |
RESOLUTIONS |
Resolutions
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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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06 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 16/04/21
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23 Oct 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 27/02/2019
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12 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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07 Mar 2019 |
AP01 |
Appointment of Dr. James Robert Murray as a director on 28 February 2019
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