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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15 Oct 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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03 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Sep 2023 |
AP01 |
Appointment of Mr Neville Taylor as a director on 27 September 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with updates
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28 Sep 2023 |
TM01 |
Termination of appointment of Joanna Dileto as a director on 27 September 2023
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28 Sep 2023 |
AD01 |
Registered office address changed from Unit 1 Cam Centre Wilbury Way Hitchin Hertfordshire SG4 0TW United Kingdom to Office 10, 15a Market Street Oakengates Telford TF2 6EL on 28 September 2023
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28 Sep 2023 |
TM01 |
Termination of appointment of Christiaan Mauritz Van Den Heever as a director on 27 September 2023
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28 Sep 2023 |
PSC02 |
Notification of Namare Grp Ltd as a person with significant control on 27 September 2023
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28 Sep 2023 |
PSC07 |
Cessation of Joanna Dileto as a person with significant control on 27 September 2023
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04 Aug 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with no updates
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30 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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04 Aug 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with no updates
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04 Feb 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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15 Dec 2021 |
AP01 |
Appointment of Mr Christiaan Mauritz Van Den Heever as a director on 1 October 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with no updates
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05 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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23 Jul 2020 |
CS01 |
Confirmation statement made on 21 July 2020 with updates
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20 May 2020 |
MR01 |
Registration of charge 077140130001, created on 4 May 2020
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25 Nov 2019 |
AA |
Total exemption full accounts made up to 30 September 2019
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15 Nov 2019 |
AD01 |
Registered office address changed from 1st Floor 87-89 High Street Hoddesdon Herts EN11 8TL England to Unit 1 Cam Centre Wilbury Way Hitchin Hertfordshire SG4 0TW on 15 November 2019
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20 Aug 2019 |
CH01 |
Director's details changed for Mrs Joanna Dileto on 15 May 2019
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20 Aug 2019 |
PSC04 |
Change of details for Mrs Joanna Dileto as a person with significant control on 15 May 2019
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20 Aug 2019 |
CS01 |
Confirmation statement made on 21 July 2019 with no updates
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30 Nov 2018 |
AA |
Total exemption full accounts made up to 30 September 2018
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27 Jul 2018 |
CS01 |
Confirmation statement made on 21 July 2018 with no updates
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