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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14 Jan 2025 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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10 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Feb 2024 |
AD01 |
Registered office address changed from 91 Wimpole Street London W1G 0EF United Kingdom to Aston House Cornwall Avenue London N3 1LF on 21 February 2024
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04 Jan 2024 |
CS01 |
Confirmation statement made on 26 November 2023 with no updates
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30 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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28 Sep 2023 |
AD01 |
Registered office address changed from Suite D5 St Meryl Suite Carpenders Park Watford Wd19 53F United Kingdom to 91 Wimpole Street London W1G 0EF on 28 September 2023
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02 Jan 2023 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
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20 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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13 Jan 2022 |
CS01 |
Confirmation statement made on 26 November 2021 with updates
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30 Nov 2021 |
CH01 |
Director's details changed for Mr Robert Daniel Soning on 2 July 2021
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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16 Jun 2021 |
AD01 |
Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL to Suite D5 St Meryl Suite Carpenders Park Watford Wd19 53F on 16 June 2021
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11 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Jan 2021 |
CS01 |
Confirmation statement made on 26 November 2020 with no updates
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28 Nov 2019 |
CS01 |
Confirmation statement made on 26 November 2019 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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06 Dec 2018 |
CS01 |
Confirmation statement made on 26 November 2018 with updates
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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28 Nov 2017 |
CS01 |
Confirmation statement made on 26 November 2017 with updates
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28 Nov 2017 |
PSC05 |
Change of details for London & Newcastle (Holdings) Limited as a person with significant control on 7 December 2016
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06 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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20 Apr 2017 |
CH01 |
Director's details changed for Mr Robert Daniel Soning on 20 April 2017
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12 Dec 2016 |
CS01 |
Confirmation statement made on 26 November 2016 with updates
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07 Dec 2016 |
TM01 |
Termination of appointment of Philip James Saunders as a director on 27 November 2016
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30 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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