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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15 Oct 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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03 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 May 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with no updates
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23 May 2024 |
PSC05 |
Change of details for Visa Inc. as a person with significant control on 6 April 2016
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01 May 2024 |
AD03 |
Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
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30 Apr 2024 |
AD02 |
Register inspection address has been changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
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02 Oct 2023 |
TM01 |
Termination of appointment of Robert Philip Livingston as a director on 2 October 2023
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02 Oct 2023 |
AP01 |
Appointment of Mr James Holton Hoffmeister as a director on 2 October 2023
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05 Sep 2023 |
TM02 |
Termination of appointment of Abogado Nominees Limited as a secretary on 28 August 2023
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05 Sep 2023 |
AD01 |
Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 1 Sheldon Square London W2 6TT on 5 September 2023
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05 Jul 2023 |
AA |
Full accounts made up to 30 September 2022
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19 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
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18 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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13 Oct 2022 |
AA |
Full accounts made up to 30 September 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with no updates
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13 Oct 2021 |
AA |
Full accounts made up to 30 September 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with no updates
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05 Oct 2020 |
AA |
Full accounts made up to 30 September 2019
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15 Jan 2020 |
CS01 |
Confirmation statement made on 9 November 2019 with no updates
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15 Jan 2020 |
AP01 |
Appointment of Ms Sharon Julie Dean as a director on 28 October 2019
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15 Jan 2020 |
AP01 |
Appointment of Mr Robert Philip Livingston as a director on 28 October 2019
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15 Jan 2020 |
TM01 |
Termination of appointment of James Hoffmeister as a director on 28 October 2019
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15 Jan 2020 |
TM01 |
Termination of appointment of Neil Robert Caldwell as a director on 28 October 2019
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09 Jul 2019 |
AA |
Full accounts made up to 30 September 2018
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21 Nov 2018 |
CS01 |
Confirmation statement made on 9 November 2018 with no updates
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