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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19 Sep 2024 |
AD01 |
Registered office address changed from 59 - 60 Russell Square London WC1B 4HP England to 124 City Road London EC1V 2NX on 19 September 2024
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19 Sep 2024 |
PSC04 |
Change of details for Alexander Smith as a person with significant control on 19 September 2024
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19 Sep 2024 |
CH01 |
Director's details changed for Mr Jonathan Ian Symonds on 19 September 2024
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16 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with no updates
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18 May 2024 |
AA |
Accounts for a dormant company made up to 31 August 2022
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18 May 2024 |
AA |
Accounts for a dormant company made up to 31 August 2021
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18 May 2024 |
AA |
Accounts for a dormant company made up to 31 August 2023
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24 Apr 2024 |
CS01 |
Confirmation statement made on 1 July 2023 with updates
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24 Apr 2024 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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20 Jun 2023 |
TM02 |
Termination of appointment of David Anthony Little as a secretary on 28 April 2023
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13 Jun 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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02 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Nov 2022 |
TM01 |
Termination of appointment of Gregory Collier as a director on 3 November 2022
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09 Nov 2022 |
AP01 |
Appointment of Ian Ronald Rosenblatt as a director on 3 November 2022
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22 Jun 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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03 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Mar 2022 |
TM01 |
Termination of appointment of Tracy Jane Davy as a director on 28 February 2022
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05 Aug 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with updates
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05 Aug 2021 |
PSC01 |
Notification of Alexander Smith as a person with significant control on 18 May 2021
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21 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 July 2018
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21 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 July 2019
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21 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 July 2020
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17 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2021
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16 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2021
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