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)
|
|
15 May 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
30 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
04 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
01 Nov 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
|
|
|
31 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
05 Oct 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
|
|
|
30 Sep 2022 |
AA |
Micro company accounts made up to 30 September 2021
|
|
|
01 Oct 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with no updates
|
|
|
30 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
|
|
|
18 Sep 2020 |
CS01 |
Confirmation statement made on 22 August 2020 with updates
|
|
|
16 Sep 2020 |
PSC04 |
Change of details for Dr Kenneth James as a person with significant control on 20 May 2020
|
|
|
10 Feb 2020 |
TM01 |
Termination of appointment of Anthony Harold Garnier Atkinson as a director on 15 December 2019
|
|
|
10 Feb 2020 |
TM02 |
Termination of appointment of Anthony Harold Garnier Atkinson as a secretary on 15 December 2019
|
|
|
17 Dec 2019 |
PSC04 |
Change of details for Mr Christopher Hilton Cook as a person with significant control on 17 December 2019
|
|
|
17 Dec 2019 |
AD01 |
Registered office address changed from C/O Leida Products Ltd Basepoint Innovation Centre Great Marlings Luton Beds LU2 8DL England to First Floor 85 Great Portland Street London W1W 7LT on 17 December 2019
|
|
|
14 Dec 2019 |
TM01 |
Termination of appointment of David John Rogers as a director on 12 December 2019
|
|
|
10 Nov 2019 |
AA |
Micro company accounts made up to 30 September 2019
|
|
|
22 Aug 2019 |
CS01 |
Confirmation statement made on 22 August 2019 with no updates
|
|
|
15 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
|
|
|
20 Mar 2019 |
AD01 |
Registered office address changed from Suite 3B2 Northside House Mount Pleasant Cockfosters Herts EN4 9EB to C/O Leida Products Ltd Basepoint Innovation Centre Great Marlings Luton Beds LU2 8DL on 20 March 2019
|
|
|
07 Sep 2018 |
AP01 |
Appointment of Mr David John Rogers as a director on 7 September 2018
|
|
|
04 Sep 2018 |
CS01 |
Confirmation statement made on 22 August 2018 with updates
|
|
|
04 Jul 2018 |
CH03 |
Secretary's details changed for Mr Anthony Harold Garnier Atkinson on 4 July 2018
|
|
|
04 Jul 2018 |
PSC04 |
Change of details for Mr Anthony Harold Garnier Atkinson as a person with significant control on 4 July 2018
|
|
|
11 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
|
|