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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20 Dec 2022 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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14 May 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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26 Apr 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Nov 2021 |
TM02 |
Termination of appointment of Declan Tonge as a secretary on 4 October 2021
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06 Oct 2021 |
CH01 |
Director's details changed for Mr Russell Craig Polin on 1 January 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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04 Oct 2021 |
PSC05 |
Change of details for J.S. Held Limited as a person with significant control on 23 June 2020
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01 Oct 2021 |
CH01 |
Director's details changed for Mr Russell Craig Polin on 27 January 2021
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01 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-12-23
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01 Mar 2021 |
CONNOT |
Change of name notice
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20 Jan 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Jan 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Jan 2021 |
CS01 |
Confirmation statement made on 1 October 2020 with updates
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23 Jun 2020 |
AD01 |
Registered office address changed from Chichester House 2 Chichester Street Rochdale Lancashire OL16 2AX United Kingdom to 70 Gracechurch Street 3rd Floor, Suite 321 London EC3V 0HR on 23 June 2020
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12 May 2020 |
AP01 |
Appointment of Mr Scott Garrison Katcher as a director on 28 February 2020
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12 May 2020 |
AP01 |
Appointment of Mr Russell Craig Polin as a director on 28 February 2020
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12 May 2020 |
AP01 |
Appointment of Mr Jonathan Held as a director on 28 February 2020
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25 Mar 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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13 Mar 2020 |
PSC07 |
Cessation of Thomas Pinter as a person with significant control on 28 February 2020
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13 Mar 2020 |
PSC02 |
Notification of J.S. Held Limited as a person with significant control on 28 February 2020
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13 Mar 2020 |
PSC07 |
Cessation of Viktor Warkentin as a person with significant control on 28 February 2020
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13 Mar 2020 |
PSC07 |
Cessation of Declan Tonge as a person with significant control on 28 February 2020
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13 Mar 2020 |
TM01 |
Termination of appointment of Thomas Pinter as a director on 28 February 2020
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13 Mar 2020 |
TM01 |
Termination of appointment of Viktor Albert Warkentin as a director on 28 February 2020
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13 Mar 2020 |
TM01 |
Termination of appointment of Declan Tonge as a director on 28 February 2020
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