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)
|
|
06 Aug 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
16 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
22 May 2024 |
AD01 |
Registered office address changed from Bank House 81 st Judes Road Englefield Green Egham TW20 0DF United Kingdom to 15 Heron Court 63 - 65 Lancaster Gate London W2 3NJ on 22 May 2024
|
|
|
03 Oct 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
02 Oct 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
26 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
28 Apr 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with updates
|
|
|
08 Feb 2023 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
|
|
|
11 Oct 2022 |
TM01 |
Termination of appointment of Peter John Jewiss as a director on 11 October 2022
|
|
|
29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
28 Feb 2022 |
CS01 |
Confirmation statement made on 18 December 2021 with updates
|
|
|
23 Sep 2021 |
PSC04 |
Change of details for Mrs Katrina Robyn Macpherson as a person with significant control on 23 September 2021
|
|
|
31 Aug 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-08-30
|
|
|
28 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
24 Feb 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
|
|
|
03 Aug 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
|
|
|
11 Jun 2020 |
AD01 |
Registered office address changed from Bank House Bank House 81 st Jude's Rd, Englefield Green Egham TW20 0DF TW20 0DF United Kingdom to Bank House 81 st Judes Road Englefield Green Egham TW20 0DF on 11 June 2020
|
|
|
04 Jun 2020 |
AD01 |
Registered office address changed from 42 Redchurch Street London E2 7DP England to Bank House Bank House 81 st Jude's Rd, Englefield Green Egham TW20 0DF TW20 0DF on 4 June 2020
|
|
|
16 Jan 2020 |
CS01 |
Confirmation statement made on 18 December 2019 with no updates
|
|
|
20 Oct 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
16 Oct 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
|
|
|
01 Oct 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
07 Feb 2019 |
CS01 |
Confirmation statement made on 18 December 2018 with no updates
|
|
|
23 Jan 2019 |
AD01 |
Registered office address changed from 86 Gloucester Place London W1U 6HP to 42 Redchurch Street London E2 7DP on 23 January 2019
|
|
|
14 Aug 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
|
|