Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Oct 2024 |
AD01 |
Registered office address changed from C/O Auria 48 Warwick Street London W1B 5AW United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 30 October 2024
|
|
|
30 Oct 2024 |
WU04 |
Appointment of a liquidator
|
|
|
06 Sep 2024 |
COCOMP |
Order of court to wind up
|
|
|
02 Oct 2023 |
CH01 |
Director's details changed for Mr Peter Mark Hawkins on 25 September 2023
|
|
|
02 Oct 2023 |
AD01 |
Registered office address changed from C/O Auria 48 Warwick Street London Piccadilly Circus London W1B 5AW United Kingdom to C/O Auria 48 Warwick Street London W1B 5AW on 2 October 2023
|
|
|
02 Oct 2023 |
PSC04 |
Change of details for Mr Peter Mark Hawkins as a person with significant control on 25 September 2023
|
|
|
22 Sep 2023 |
AD01 |
Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to C/O Auria 48 Warwick Street London Piccadilly Circus London W1B 5AW on 22 September 2023
|
|
|
22 Sep 2023 |
PSC04 |
Change of details for Mr Peter Mark Hawkins as a person with significant control on 21 September 2023
|
|
|
22 Sep 2023 |
CH01 |
Director's details changed for Mr Peter Mark Hawkins on 21 September 2023
|
|
|
10 Mar 2023 |
PSC04 |
Change of details for Mr Peter Mark Hawkins as a person with significant control on 1 March 2023
|
|
|
10 Mar 2023 |
AD01 |
Registered office address changed from 4 Wimpole Street London W1G 9SH England to 82 st John Street London EC1M 4JN on 10 March 2023
|
|
|
27 Jul 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
19 Jul 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
24 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
09 Dec 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
30 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with no updates
|
|
|
30 Jun 2021 |
AA01 |
Current accounting period shortened from 30 June 2020 to 29 June 2020
|
|
|
09 Jun 2020 |
AD01 |
Registered office address changed from Unit 7a Radford Crescent Billericay CM12 0DU England to 4 Wimpole Street London W1G 9SH on 9 June 2020
|
|
|
09 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with no updates
|
|
|
25 Feb 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
|
|
|
06 Sep 2019 |
AD01 |
Registered office address changed from Squire House 81-87 High Street Billericay Essex CM12 9AS to Unit 7a Radford Crescent Billericay CM12 0DU on 6 September 2019
|
|
|
05 Jun 2019 |
CS01 |
Confirmation statement made on 4 June 2019 with no updates
|
|
|
27 Mar 2019 |
AA |
Unaudited abridged accounts made up to 30 June 2018
|
|
|
11 Jun 2018 |
CS01 |
Confirmation statement made on 4 June 2018 with no updates
|
|