Company Results (links open in a new window)
|
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)
|
|
11 Dec 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
10 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
11 Jun 2024 |
AA |
Total exemption full accounts made up to 30 December 2022
|
|
|
14 May 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
13 May 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with updates
|
|
|
13 May 2024 |
AD01 |
Registered office address changed from Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT United Kingdom to 449 Brays Road Birmingham B26 2RR on 13 May 2024
|
|
|
19 Mar 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
27 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
13 Feb 2024 |
MR04 |
Satisfaction of charge 039796090005 in full
|
|
|
16 Jan 2024 |
PSC01 |
Notification of Adrian Webber as a person with significant control on 30 April 2023
|
|
|
16 Jan 2024 |
PSC07 |
Cessation of Georgios Georgiou as a person with significant control on 30 April 2023
|
|
|
16 Jan 2024 |
PSC07 |
Cessation of Eric Alan Webber as a person with significant control on 30 April 2023
|
|
|
16 Jan 2024 |
TM02 |
Termination of appointment of Hazel Webber as a secretary on 30 April 2023
|
|
|
16 Jan 2024 |
TM01 |
Termination of appointment of Eric Alan Webber as a director on 30 April 2023
|
|
|
29 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
|
|
|
28 Apr 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with no updates
|
|
|
30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
18 May 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with no updates
|
|
|
18 Aug 2021 |
AD01 |
Registered office address changed from C/O Messrs Elliot Woolfe & Rose 1st Floor Equity House 128-136 High Street Edgware Middlesex HA8 7TT to Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT on 18 August 2021
|
|
|
10 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
25 May 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with no updates
|
|
|
15 Mar 2021 |
MR01 |
Registration of charge 039796090006, created on 10 March 2021
|
|
|
23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
14 Jul 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with no updates
|
|
|
30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|