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Company number 03961139

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Nov 2023	AP03	Appointment of Mrs Kathryn Lovering as a secretary on 2 November 2023	View PDF Appointment of Mrs Kathryn Lovering as a secretary on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	TM02	Termination of appointment of Frances Scott as a secretary on 2 November 2023	View PDF Termination of appointment of Frances Scott as a secretary on 2 November 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	TM01	Termination of appointment of Frances Scott as a director on 2 November 2023	View PDF Termination of appointment of Frances Scott as a director on 2 November 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	PSC07	Cessation of Frances Scott as a person with significant control on 19 July 2023	View PDF Cessation of Frances Scott as a person with significant control on 19 July 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	AD01	Registered office address changed from Suite 1772 Monomark House 27 Old Gloucester Street London WC1N 3XX to Arch 347 Beck Road London E8 4RE on 2 November 2023	View PDF Registered office address changed from Suite 1772 Monomark House 27 Old Gloucester Street London WC1N 3XX to Arch 347 Beck Road London E8 4RE on 2 November 2023 - link opens in a new window - 1 page (1 page)
16 Oct 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages)
16 Oct 2023	CS01	Confirmation statement made on 6 November 2022 with no updates	View PDF Confirmation statement made on 6 November 2022 with no updates - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
09 May 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Mar 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
31 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 19 pages (19 pages)
17 Nov 2021	CS01	Confirmation statement made on 6 November 2021 with no updates	View PDF Confirmation statement made on 6 November 2021 with no updates - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 18 pages (18 pages)
17 Nov 2020	CS01	Confirmation statement made on 6 November 2020 with no updates	View PDF Confirmation statement made on 6 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 17 pages (17 pages)
18 Nov 2019	CS01	Confirmation statement made on 6 November 2019 with no updates	View PDF Confirmation statement made on 6 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 14 pages (14 pages)
23 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with no updates	View PDF Confirmation statement made on 6 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2018	CS01	Confirmation statement made on 6 November 2017 with no updates	View PDF Confirmation statement made on 6 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 16 pages (16 pages)
22 Dec 2017	TM01	Termination of appointment of Alison Ann Thomson as a director on 18 December 2017	View PDF Termination of appointment of Alison Ann Thomson as a director on 18 December 2017 - link opens in a new window - 2 pages (2 pages)
30 Mar 2017	AP01	Appointment of Alison Thomson as a director on 20 December 2016	View PDF Appointment of Alison Thomson as a director on 20 December 2016 - link opens in a new window - 3 pages (3 pages)
27 Jan 2017	AA	Total exemption full accounts made up to 31 March 2016	View PDF Total exemption full accounts made up to 31 March 2016 - link opens in a new window - 16 pages (16 pages)

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