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Company number 04850648

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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)
14 Jul 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Jul 2023 GAZ1 First Gazette notice for compulsory strike-off
30 Jul 2022 AA Micro company accounts made up to 30 July 2021
25 May 2022 CS01 Confirmation statement made on 25 May 2022 with no updates
25 May 2022 PSC04 Change of details for Mr Marc Darren Granger as a person with significant control on 25 May 2022
26 Jul 2021 AA Micro company accounts made up to 30 July 2020
25 May 2021 CS01 Confirmation statement made on 25 May 2021 with no updates
26 Apr 2021 AA01 Previous accounting period shortened from 31 July 2020 to 30 July 2020
25 May 2020 CS01 Confirmation statement made on 25 May 2020 with updates
28 Aug 2019 TM02 Termination of appointment of Grosvenor Financial Nominees Limited as a secretary on 28 August 2019
05 Aug 2019 AA Accounts for a dormant company made up to 31 July 2019
05 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
01 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-01
06 Aug 2018 AA Accounts for a dormant company made up to 31 July 2018
02 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
30 Aug 2017 AA Accounts for a dormant company made up to 31 July 2017
30 Aug 2017 PSC04 Change of details for Mr Marc Darren Granger as a person with significant control on 6 April 2016
02 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
10 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
18 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
03 May 2016 AA Accounts for a dormant company made up to 31 July 2015
24 Sep 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 July 2015
10 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2

Statement of capital on 2015-09-24
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 24/09/2015.
09 Jun 2015 TM01 Termination of appointment of Andrew Philip Saffrin as a director on 23 April 2015
27 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014