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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30 Nov 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Nov 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with no updates
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15 Nov 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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15 Oct 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 May 2024 |
AA |
Unaudited abridged accounts made up to 30 April 2023
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21 May 2024 |
AD01 |
Registered office address changed from 58C Redcliffe Gardens London SW10 9HD England to 52 Gorst Road London NW10 6LD on 21 May 2024
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11 Apr 2024 |
AD01 |
Registered office address changed from 3a Callow Street London SW3 6BJ England to 58C Redcliffe Gardens London SW10 9HD on 11 April 2024
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06 Nov 2023 |
TM01 |
Termination of appointment of Andrew Thomas James Searle as a director on 6 November 2023
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30 Aug 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with updates
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27 Apr 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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26 Sep 2022 |
AP01 |
Appointment of Mr Graeme Scott Mcfadzean as a director on 26 September 2022
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14 Sep 2022 |
TM01 |
Termination of appointment of Graeme Scott Mcfadzean as a director on 13 September 2022
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14 Sep 2022 |
AP01 |
Appointment of Mr Andrew Searle as a director on 13 September 2022
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14 Sep 2022 |
AD01 |
Registered office address changed from 52 Gorst Road Park Royal London NW10 6LD England to 3a Callow Street London SW3 6BJ on 14 September 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with no updates
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08 Aug 2022 |
PSC07 |
Cessation of William Lucas Boyd as a person with significant control on 2 June 2022
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08 Aug 2022 |
PSC02 |
Notification of Cyborg Properties Limited as a person with significant control on 1 June 2022
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08 Aug 2022 |
TM01 |
Termination of appointment of William Lucas Boyd as a director on 2 June 2022
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08 Aug 2022 |
AP01 |
Appointment of Mr Graeme Scott Mcfadzean as a director on 1 June 2022
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08 Jul 2022 |
PSC01 |
Notification of William Lucas Boyd as a person with significant control on 2 June 2022
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08 Jul 2022 |
AP01 |
Appointment of Mr William Lucas Boyd as a director on 2 June 2022
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08 Jul 2022 |
TM02 |
Termination of appointment of Basil Tsapralis as a secretary on 20 June 2022
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08 Jul 2022 |
PSC07 |
Cessation of Cyborg Properties Ltd as a person with significant control on 1 June 2022
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26 Jun 2022 |
ANNOTATION |
Rectified The form TM01 was removed from the public register on 03/11/2022 as it was forged.
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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