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 May 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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20 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Nov 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with updates
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20 Nov 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with updates
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20 Nov 2019 |
CH01 |
Director's details changed for Mr Richard Peter Hazzard on 15 April 2019
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01 Nov 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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07 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2019
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05 Feb 2019 |
PSC01 |
Notification of Richard Hazzard as a person with significant control on 21 November 2018
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05 Feb 2019 |
PSC07 |
Cessation of Jose Roberto Luttrell Tedman as a person with significant control on 21 November 2018
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26 Nov 2018 |
CS01 |
Confirmation statement made on 20 November 2018 with updates
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26 Nov 2018 |
AP01 |
Appointment of Mr Richard Peter Hazzard as a director on 9 November 2018
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26 Nov 2018 |
TM01 |
Termination of appointment of Panfry Limited as a director on 9 November 2018
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26 Nov 2018 |
TM01 |
Termination of appointment of Benjamin James Anthony Bateson as a director on 9 November 2018
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26 Nov 2018 |
TM02 |
Termination of appointment of Mayside Secretaries Limited as a secretary on 9 November 2018
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26 Nov 2018 |
AD01 |
Registered office address changed from Fourth Floor 20 Margaret Street London W1W 8RS to Suite 30a, Amp House Dingwall Road Croydon CR0 2LX on 26 November 2018
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07 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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18 Jan 2018 |
PSC01 |
Notification of Jose Roberto Luttrell Tedman as a person with significant control on 20 April 2017
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18 Jan 2018 |
CS01 |
Confirmation statement made on 20 November 2017 with no updates
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20 Nov 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 20 November 2017
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25 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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08 Feb 2017 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Feb 2017 |
CS01 |
Confirmation statement made on 20 November 2016 with updates
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07 Feb 2017 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Sep 2016 |
AA |
Total exemption full accounts made up to 31 December 2015
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01 Feb 2016 |
CC04 |
Statement of company's objects
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