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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09 Dec 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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01 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Aug 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Aug 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
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11 Jun 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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31 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Apr 2022 |
AD01 |
Registered office address changed from 18 Verney Road Slough SL3 8NX England to 16 Hollygrove Close Hounslow TW3 3NE on 5 April 2022
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24 Jan 2022 |
PSC07 |
Cessation of Taymar Fleary as a person with significant control on 1 December 2021
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24 Jan 2022 |
AD01 |
Registered office address changed from 83 Quaker Lane Southall UB2 4RE England to 18 Verney Road Slough SL3 8NX on 24 January 2022
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10 Jan 2022 |
PSC01 |
Notification of Tomasz Szewc as a person with significant control on 4 September 2021
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10 Jan 2022 |
TM01 |
Termination of appointment of Taymar Amanya Fleary as a director on 4 September 2021
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10 Jan 2022 |
AP01 |
Appointment of Mr Tomasz Szewc as a director on 3 September 2021
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03 Jun 2021 |
AD01 |
Registered office address changed from 8 Lowther Road Stanmore HA7 1EP England to 83 Quaker Lane Southall UB2 4RE on 3 June 2021
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03 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with updates
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03 Jun 2021 |
TM01 |
Termination of appointment of Erim Almas Kaur Lally as a director on 10 May 2021
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02 Jun 2021 |
AP01 |
Appointment of Mr Taymar Fleary as a director on 10 May 2021
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02 Jun 2021 |
PSC01 |
Notification of Taymar Fleary as a person with significant control on 10 May 2021
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02 Jun 2021 |
PSC07 |
Cessation of Erim Almas Kaur Lally as a person with significant control on 10 May 2021
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12 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-10
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08 May 2021 |
AD01 |
Registered office address changed from 29 Fermont House 29 Fermont House Colindale NW9 4FF England to 8 Lowther Road Stanmore HA7 1EP on 8 May 2021
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07 May 2021 |
AD01 |
Registered office address changed from 8 Freetrade House Lowther Road Stanmore HA7 1EP England to 29 Fermont House 29 Fermont House Colindale NW9 4FF on 7 May 2021
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07 May 2021 |
AD01 |
Registered office address changed from 126 Osidge Lane London N14 5DN to 8 Freetrade House Lowther Road Stanmore HA7 1EP on 7 May 2021
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10 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with updates
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05 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-05
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19 Sep 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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