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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08 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with no updates
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25 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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14 Jun 2024 |
AP01 |
Appointment of Mr. Gavin Steven Phillips as a director on 31 May 2024
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14 Jun 2024 |
AP01 |
Appointment of Mr. Wayne David Berger as a director on 31 May 2024
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14 Jun 2024 |
TM01 |
Termination of appointment of Richard Morris as a director on 31 May 2024
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18 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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10 Aug 2023 |
AD01 |
Registered office address changed from 1 Burwood Place London W2 2UT England to 6th Floor, 2 Kingdom Street London W2 6BD on 10 August 2023
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15 May 2023 |
TM01 |
Termination of appointment of Simon Oliver Loh as a director on 12 May 2023
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09 Mar 2023 |
AA |
Full accounts made up to 31 December 2021
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27 Dec 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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17 Jun 2022 |
AA |
Full accounts made up to 31 December 2020
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19 May 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Apr 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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16 Sep 2021 |
AD01 |
Registered office address changed from C/O Quantuma Advisory Limited. High Holborn House 52-54 High Holborn London WC1V 6RL to 1 Burwood Place London W2 2UT on 16 September 2021
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15 Sep 2021 |
AM21 |
Notice of end of Administration
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15 Jun 2021 |
AM07 |
Result of meeting of creditors
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19 May 2021 |
AM03 |
Statement of administrator's proposal
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13 Apr 2021 |
AM01 |
Appointment of an administrator
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12 Apr 2021 |
AD01 |
Registered office address changed from 1 Burwood Place London W2 2UT England to C/O Quantuma Advisory Limited. High Holborn House 52-54 High Holborn London WC1V 6RL on 12 April 2021
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18 Jan 2021 |
MR01 |
Registration of charge 071784630003, created on 31 December 2020
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05 Jan 2021 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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07 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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