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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06 Aug 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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16 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Feb 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with updates
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07 Feb 2024 |
AP01 |
Appointment of Mr Neville Taylor as a director on 29 January 2024
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07 Feb 2024 |
PSC02 |
Notification of Namare Grp Ltd as a person with significant control on 29 January 2024
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07 Feb 2024 |
AD01 |
Registered office address changed from 63/66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE England to Office 10, 15a Market Street Oakengates Telford TF2 6EL on 7 February 2024
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07 Feb 2024 |
TM01 |
Termination of appointment of Steven James Koch as a director on 29 January 2024
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07 Feb 2024 |
TM01 |
Termination of appointment of Elizabeth Clare Koch as a director on 29 January 2024
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07 Feb 2024 |
PSC07 |
Cessation of Steven James Koch as a person with significant control on 29 January 2024
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07 Feb 2024 |
PSC07 |
Cessation of Elizabeth Clare Koch as a person with significant control on 29 January 2024
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05 Jan 2024 |
TM02 |
Termination of appointment of Michelle Sally-Ann Albertine Gasson as a secretary on 31 December 2023
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11 Jul 2023 |
PSC04 |
Change of details for Mr Steven James Koch as a person with significant control on 1 July 2023
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10 Jul 2023 |
AP03 |
Appointment of Ms Michelle Sally-Ann Albertine Gasson as a secretary on 10 July 2023
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10 Jul 2023 |
TM02 |
Termination of appointment of Elizabeth Clare Koch as a secretary on 10 July 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with updates
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05 Jul 2023 |
PSC04 |
Change of details for Mrs Elizabeth Clare Koch as a person with significant control on 1 July 2023
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05 Jul 2023 |
PSC01 |
Notification of Steven James Koch as a person with significant control on 1 July 2023
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05 Jul 2023 |
AP01 |
Appointment of Mr Steven James Koch as a director on 1 July 2023
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Sep 2022 |
AD01 |
Registered office address changed from 11B Boundary Street London E2 7JE England to 63/66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE on 9 September 2022
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08 Sep 2022 |
MR04 |
Satisfaction of charge 054347410003 in full
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07 Sep 2022 |
MR01 |
Registration of charge 054347410005, created on 6 September 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with updates
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17 Aug 2022 |
PSC04 |
Change of details for Mrs Elizabeth Clare Koch as a person with significant control on 16 August 2022
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17 Aug 2022 |
TM01 |
Termination of appointment of Steven James Koch as a director on 16 August 2022
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