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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02 Jan 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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27 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
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16 Jun 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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30 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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28 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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11 Aug 2022 |
PSC07 |
Cessation of Ian Frederick Ledger as a person with significant control on 10 December 2021
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11 Aug 2022 |
PSC01 |
Notification of Ian Frederick Ledger as a person with significant control on 6 April 2016
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11 Aug 2022 |
PSC01 |
Notification of Craig Andrew Ellis as a person with significant control on 10 December 2021
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11 Aug 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 11 August 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with updates
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03 May 2022 |
PSC08 |
Notification of a person with significant control statement
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03 May 2022 |
PSC07 |
Cessation of Julia Hilson Mathias as a person with significant control on 10 December 2021
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10 Mar 2022 |
PSC07 |
Cessation of Ian Fred Ledger as a person with significant control on 10 December 2021
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10 Mar 2022 |
TM01 |
Termination of appointment of Timothy Pearson-Burton as a director on 10 December 2021
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10 Mar 2022 |
TM01 |
Termination of appointment of Ian Frederick Ledger as a director on 10 December 2021
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10 Mar 2022 |
TM01 |
Termination of appointment of Ambassador Directors Limited as a director on 10 December 2021
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10 Mar 2022 |
AP01 |
Appointment of Mr Derek Russell Smith as a director on 10 December 2021
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24 Feb 2022 |
TM02 |
Termination of appointment of Ambassador Secretaries Limited as a secretary on 10 December 2021
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24 Feb 2022 |
AP04 |
Appointment of Cornhill Secretaries Limited as a secretary on 10 December 2021
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24 Feb 2022 |
AD01 |
Registered office address changed from 12 Helmet Row London EC1V 3QJ to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 24 February 2022
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21 Jun 2021 |
AA |
Micro company accounts made up to 31 December 2020
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15 Mar 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with no updates
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19 Nov 2020 |
AA |
Micro company accounts made up to 31 December 2019
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11 Mar 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with no updates
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