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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12 Nov 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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01 Oct 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Dec 2023 |
AD01 |
Registered office address changed from Office 6, Derwentside Business Centre Consett Business Park Consett Co. Durham DH8 6BP to 9 Perseverance Works Kingsland Road London E2 8DD on 14 December 2023
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09 Nov 2023 |
TM01 |
Termination of appointment of Deborah Anne Hawley as a director on 8 November 2023
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09 Nov 2023 |
AP01 |
Appointment of Mr Paul Newman as a director on 1 November 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with no updates
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03 Aug 2023 |
AA |
Micro company accounts made up to 31 October 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with no updates
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26 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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27 Oct 2021 |
AA |
Micro company accounts made up to 31 October 2020
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21 Oct 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with no updates
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13 Sep 2021 |
AD01 |
Registered office address changed from PO Box 4385 07046590: Companies House Default Address Cardiff CF14 8LH to Office 6, Derwentside Business Centre Consett Business Park Consett Co. Durham DH8 6BP on 13 September 2021
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09 Sep 2021 |
AD02 |
Register inspection address has been changed from Elm Park House Elm Park Court Pinner Middlesex Elm Park Court Pinner HA5 3NN England to Office 6 Derwentside Business Centre Consett Business Park Villa Real Consett DH8 6BP
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24 Aug 2021 |
AD02 |
Register inspection address has been changed from Derwentside Business Centre Consett Business Park Villa Real Consett DH8 6BP England to Elm Park House Elm Park Court Pinner Middlesex Elm Park Court Pinner HA5 3NN
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23 Aug 2021 |
AD02 |
Register inspection address has been changed to Derwentside Business Centre Consett Business Park Villa Real Consett DH8 6BP
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06 Jan 2021 |
RP05 |
Registered office address changed to PO Box 4385, 07046590: Companies House Default Address, Cardiff, CF14 8LH on 6 January 2021
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06 Nov 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with no updates
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06 Aug 2020 |
AA |
Micro company accounts made up to 31 October 2019
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18 Oct 2019 |
CS01 |
Confirmation statement made on 16 October 2019 with no updates
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30 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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26 Oct 2018 |
CS01 |
Confirmation statement made on 16 October 2018 with no updates
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26 Oct 2018 |
PSC01 |
Notification of Stefano Belloni as a person with significant control on 29 March 2018
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26 Oct 2018 |
PSC07 |
Cessation of Gledswood Limited as a person with significant control on 29 March 2018
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01 Aug 2018 |
AA |
Micro company accounts made up to 31 October 2017
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28 Mar 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 28 March 2018
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