SOAS(A) |
Voluntary strike-off action has been suspended
filed on: 13th, February 2024
| dissolution
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 23rd, January 2024
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 10th, January 2024
| dissolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023-09-20
filed on: 25th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2023-07-01
filed on: 4th, July 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022-09-20
filed on: 29th, November 2022
| confirmation statement
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control 2022-09-20
filed on: 29th, November 2022
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022-06-07
filed on: 7th, June 2022
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on 2022-03-12
filed on: 15th, March 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-06-03
filed on: 17th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2018-10-01
filed on: 17th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018-10-01
filed on: 17th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2018-10-01
filed on: 16th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address Coppice House Halesfield 7 Telford TF7 4NA. Change occurred on 2020-06-03. Company's previous address: Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA United Kingdom.
filed on: 3rd, June 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-06-03
filed on: 3rd, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2020-06-03 director's details were changed
filed on: 3rd, June 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-06-03 director's details were changed
filed on: 3rd, June 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-06-03 director's details were changed
filed on: 3rd, June 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020-06-03
filed on: 3rd, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020-06-03
filed on: 3rd, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2019-06-30
filed on: 30th, January 2020
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 5th, July 2019
| resolution
|
Free Download
(31 pages)
|
PSC04 |
Change to a person with significant control 2019-06-15
filed on: 17th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2019-06-15 director's details were changed
filed on: 15th, June 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-06-15 director's details were changed
filed on: 15th, June 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-06-15 director's details were changed
filed on: 15th, June 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019-06-15
filed on: 15th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019-06-15
filed on: 15th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019-06-03
filed on: 10th, June 2019
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2018-10-01: 30.00 GBP
filed on: 12th, November 2018
| capital
|
Free Download
(3 pages)
|
AD01 |
New registered office address Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA. Change occurred on 2018-10-17. Company's previous address: 20-22 Wenlock Road London N1 7GU England.
filed on: 17th, October 2018
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-07-01
filed on: 22nd, August 2018
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 4th, June 2018
| incorporation
|
Free Download
(13 pages)
|
SH01 |
Statement of Capital on 2018-06-04: 10.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|