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 |
AA |
Total exemption full accounts made up to 30 April 2023
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13 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Jan 2024 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
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09 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Jan 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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19 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
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03 Aug 2022 |
AD01 |
Registered office address changed from Moorhouse Lane Sandpit Moorhouse Lane Westerham Kent TN16 2ET England to 10-12 Barnes High Street London SW13 9LW on 3 August 2022
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02 Nov 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with no updates
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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08 Jul 2021 |
AD01 |
Registered office address changed from Unit 4 Clearway Court 139-141 Croydon Road Caterham Surrey CR3 6PF to Moorhouse Lane Sandpit Moorhouse Lane Westerham Kent TN16 2ET on 8 July 2021
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09 Nov 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with no updates
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23 Sep 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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07 Feb 2020 |
TM02 |
Termination of appointment of Julie Dawn Cohen as a secretary on 19 December 2019
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09 Jan 2020 |
RP04PSC01 |
Second filing for the notification of Lawrence John Barker as a person with significant control
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25 Nov 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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14 Nov 2019 |
CS01 |
Confirmation statement made on 19 October 2019 with updates
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10 May 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 06/03/2019
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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09 May 2019 |
SH08 |
Change of share class name or designation
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09 May 2019 |
SH02 |
Sub-division of shares on 8 March 2019
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20 Feb 2019 |
PSC01 |
Notification of Lawrence Barker as a person with significant control on 25 January 2019
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ANNOTATION
Clarification a second filed PSC01 was registered on 09/01/2020.
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13 Feb 2019 |
TM01 |
Termination of appointment of Paul James Barker as a director on 25 January 2019
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13 Feb 2019 |
PSC07 |
Cessation of Paul James Barker as a person with significant control on 25 January 2019
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13 Feb 2019 |
AP01 |
Appointment of Mr Christopher Barker as a director on 25 January 2019
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13 Feb 2019 |
SH06 |
Cancellation of shares. Statement of capital on 25 January 2019
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