SOAS(A) |
Voluntary strike-off action has been suspended
filed on: 21st, June 2023
| dissolution
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 6th, June 2023
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 30th, May 2023
| dissolution
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 25th, November 2022
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 19th July 2022
filed on: 24th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 15th, November 2022
| gazette
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 12 the Muntings Stevenage Hertfordshire SG2 9DW England on 2nd August 2021 to 20 Woolners Way Stevenage Hertfordshire SG1 3AF
filed on: 2nd, August 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 19th July 2021
filed on: 2nd, August 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2020
filed on: 18th, June 2021
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from 72 Alfred Road Buckhurst Hill IG9 6DP England on 19th May 2021 to 12 the Muntings Stevenage Hertfordshire SG2 9DW
filed on: 19th, May 2021
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 19th April 2021
filed on: 19th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 31st July 2020 to 30th November 2020
filed on: 30th, October 2020
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 19th July 2020
filed on: 31st, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 18th December 2019
filed on: 18th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O Henry James Outsourcing Limited 15 the I O Centre, Hearle Way Hatfield Hertfordshire AL10 9EW United Kingdom on 18th December 2019 to 72 Alfred Road Buckhurst Hill IG9 6DP
filed on: 18th, December 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 19th July 2019
filed on: 13th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 7th November 2018
filed on: 19th, November 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 25th October 2018
filed on: 26th, October 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 25th October 2018
filed on: 26th, October 2018
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 25th October 2018
filed on: 26th, October 2018
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 19th July 2018
filed on: 3rd, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 19th July 2017
filed on: 23rd, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2016
filed on: 20th, April 2017
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from C/O Henry James Outsourcing Limited Marforge House High Street Codicote Hitchin Hertfordshire SG4 8XD United Kingdom on 31st August 2016 to C/O Henry James Outsourcing Limited 15 the I O Centre, Hearle Way Hatfield Hertfordshire AL10 9EW
filed on: 31st, August 2016
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 19th July 2016
filed on: 30th, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
NEWINC |
Incorporation
filed on: 20th, July 2015
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 20th July 2015: 100.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|