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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27 Jun 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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13 Dec 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Jun 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
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13 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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22 Jul 2021 |
PSC07 |
Cessation of Kevin George Taylor as a person with significant control on 28 May 2021
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12 Jul 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with no updates
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10 Jul 2021 |
CH02 |
Director's details changed for Epsilon Directors Limited on 29 June 2021
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30 Jun 2021 |
AD02 |
Register inspection address has been changed from C/O Intrust Advisory Limited 4th Floor Portman House 2 Portman Street London W1H 6DU United Kingdom to C/O Trustige Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU
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29 Jun 2021 |
CH01 |
Director's details changed for Mr Jamie Edward Thompson on 18 May 2020
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29 Jun 2021 |
CH04 |
Secretary's details changed for Wigmore Secretaries Limited on 29 June 2021
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29 Jun 2021 |
PSC04 |
Change of details for Ms Katherina Weiss as a person with significant control on 29 June 2021
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29 Jun 2021 |
PSC04 |
Change of details for Mr Kevin George Taylor as a person with significant control on 29 June 2021
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29 Jun 2021 |
AD01 |
Registered office address changed from Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY United Kingdom to 19 Leyden Street London E1 7LE on 29 June 2021
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22 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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14 Jul 2020 |
CH01 |
Director's details changed for Mr Jamie Edward Thompson on 18 May 2020
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13 Jul 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with updates
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13 Jul 2020 |
PSC01 |
Notification of Katherina Weiss as a person with significant control on 1 April 2020
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13 Jul 2020 |
PSC07 |
Cessation of Richard Jon Broad as a person with significant control on 1 April 2020
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13 Jul 2020 |
PSC01 |
Notification of Richard Jon Broad as a person with significant control on 22 February 2019
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13 Jul 2020 |
PSC07 |
Cessation of Lauren Cherie Willis as a person with significant control on 22 February 2019
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13 Jul 2020 |
PSC04 |
Change of details for Mr Kevin George Taylor as a person with significant control on 5 October 2018
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15 Oct 2019 |
TM01 |
Termination of appointment of Kappa Directors Limited as a director on 30 September 2019
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15 Oct 2019 |
AP02 |
Appointment of Epsilon Directors Limited as a director on 30 September 2019
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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