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 Jan 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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11 Jul 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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06 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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31 Oct 2022 |
TM01 |
Termination of appointment of Michelle Ann Lyndon-Dykes as a director on 28 October 2022
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31 Oct 2022 |
CH01 |
Director's details changed for Mr Adrew George Wilson on 28 October 2022
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28 Oct 2022 |
AP01 |
Appointment of Mr Adrew George Wilson as a director on 26 October 2022
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28 Oct 2022 |
TM02 |
Termination of appointment of Michelle Ann Lyndon-Dykes as a secretary on 14 October 2022
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04 Aug 2022 |
PSC01 |
Notification of Michelle Ann Lyndon-Dykes as a person with significant control on 3 August 2022
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04 Aug 2022 |
AP03 |
Appointment of Mrs Michelle Ann Lyndon-Dykes as a secretary on 3 August 2022
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04 Aug 2022 |
AP01 |
Appointment of Mrs Michelle Ann Lyndon-Dykes as a director on 3 August 2022
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04 Aug 2022 |
TM02 |
Termination of appointment of Ranjit Sigh Rai as a secretary on 3 August 2022
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04 Aug 2022 |
PSC07 |
Cessation of Ranjit Sigh Rai as a person with significant control on 3 August 2022
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04 Aug 2022 |
TM01 |
Termination of appointment of Ranjit Sigh Rai as a director on 3 August 2022
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04 Aug 2022 |
AD01 |
Registered office address changed from Church Farm Ulcombe Maidstone Kent ME17 1DN to 63-66 Hatton Garden London EC1N 8LE on 4 August 2022
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14 Jul 2022 |
AA |
Micro company accounts made up to 30 June 2021
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04 Jul 2022 |
PSC01 |
Notification of Ranjit Rai as a person with significant control on 4 July 2022
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27 Jun 2022 |
TM01 |
Termination of appointment of Audrey Anne Marie-Antoinette Roos as a director on 27 June 2022
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27 Jun 2022 |
PSC07 |
Cessation of Michelle Anne Lyndon-Dykes as a person with significant control on 27 June 2022
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25 Apr 2022 |
PSC07 |
Cessation of Ranjit Sigh Rai as a person with significant control on 25 April 2022
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25 Apr 2022 |
PSC01 |
Notification of Michelle Anne Lyndon-Dykes as a person with significant control on 22 April 2022
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12 Apr 2022 |
AP01 |
Appointment of Miss Audrey Anne Marie-Antoinette Roos as a director on 12 April 2022
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29 Mar 2022 |
PSC01 |
Notification of Ranjit Sigh Rai as a person with significant control on 29 March 2022
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29 Mar 2022 |
PSC07 |
Cessation of Andrew Lyndon-Dykes as a person with significant control on 29 March 2022
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28 Mar 2022 |
PSC01 |
Notification of Andrew Lyndon-Dykes as a person with significant control on 25 March 2022
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