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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05 Oct 2024 |
LIQ01 |
Declaration of solvency
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03 Sep 2024 |
AD01 |
Registered office address changed from Friars Bridge Court 41-43 Blackfriars Road London SE1 8NZ England to Unit 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 3 September 2024
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03 Sep 2024 |
600 |
Appointment of a voluntary liquidator
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03 Sep 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-08-28
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09 May 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Jan 2024 |
AD01 |
Registered office address changed from Friars Bridge Court 41-45 Blackfriars Road London SE1 8NZ England to Friars Bridge Court 41-43 Blackfriars Road London SE1 8NZ on 2 January 2024
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21 Dec 2023 |
AD01 |
Registered office address changed from Francis House 9 Kings Head Yard London SE1 1NA England to Friars Bridge Court 41-45 Blackfriars Road London SE1 8NZ on 21 December 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
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09 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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24 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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30 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with no updates
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29 Jun 2021 |
AD01 |
Registered office address changed from 2 Portman Street London W1H 6DU England to Francis House 9 Kings Head Yard London SE1 1NA on 29 June 2021
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09 Dec 2020 |
AP01 |
Appointment of Mr Mark Peter Frederick Dollar as a director on 9 December 2020
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09 Dec 2020 |
TM01 |
Termination of appointment of Arnaud Guény as a director on 9 December 2020
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30 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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09 Nov 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with no updates
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09 Nov 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with no updates
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10 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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11 Jul 2019 |
AD01 |
Registered office address changed from 4th Floor 1 Kingdom Street London W2 6BD England to 2 Portman Street London W1H 6DU on 11 July 2019
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14 Nov 2018 |
CS01 |
Confirmation statement made on 9 November 2018 with no updates
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04 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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13 Apr 2018 |
AP01 |
Appointment of Mr Arnaud Guény as a director on 13 April 2018
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13 Apr 2018 |
TM01 |
Termination of appointment of Stuart James Quin as a director on 13 April 2018
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