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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31 Oct 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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31 Oct 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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30 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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21 Oct 2024 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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20 Sep 2024 |
AM03 |
Statement of administrator's proposal
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20 Sep 2024 |
AM07 |
Result of meeting of creditors
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24 Jul 2024 |
AM03 |
Statement of administrator's proposal
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23 Jul 2024 |
AM02 |
Statement of affairs with form AM02SOA
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13 Jun 2024 |
AD01 |
Registered office address changed from Studio 5, 13 Soho Square London W1D 3QF United Kingdom to 10 Lower Thames Street London EC3R 6AF on 13 June 2024
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13 Jun 2024 |
AM01 |
Appointment of an administrator
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19 Apr 2024 |
AA |
Total exemption full accounts made up to 30 November 2022
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20 Feb 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Feb 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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30 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Dec 2023 |
AD01 |
Registered office address changed from 49 Greek Street London W1D 4EG England to Studio 5, 13 Soho Square London W1D 3QF on 28 December 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with no updates
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02 Nov 2023 |
PSC01 |
Notification of Dean Gordon as a person with significant control on 28 September 2023
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02 Nov 2023 |
AD02 |
Register inspection address has been changed from First Floor, Lansdowne House 57 Berkeley Square London W1J 6ER England to 49 Greek Street London W1D 4EG
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29 Sep 2023 |
AP01 |
Appointment of Mr Dean Gordon as a director on 28 September 2023
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31 Aug 2023 |
AA01 |
Previous accounting period shortened from 20 December 2022 to 30 November 2022
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13 May 2023 |
AA |
Group of companies' accounts made up to 27 December 2021
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20 Apr 2023 |
AD01 |
Registered office address changed from First Floor Lansdowne House 57 Berkeley Square London W1J 6ER England to 49 Greek Street London W1D 4EG on 20 April 2023
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02 Mar 2023 |
PSC04 |
Change of details for Ms Carmen Patricia Rodney as a person with significant control on 1 March 2023
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02 Mar 2023 |
PSC01 |
Notification of Carmen Patricia Rodney as a person with significant control on 1 March 2023
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21 Dec 2022 |
AA01 |
Current accounting period shortened from 21 December 2021 to 20 December 2021
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