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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17 Sep 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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23 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Dec 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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14 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Aug 2022 |
AD01 |
Registered office address changed from C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA England to Suite 1, First Floor, 1 Duchess Street London W1W 6AN on 4 August 2022
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14 Feb 2022 |
MR01 |
Registration of charge 080195010004, created on 28 January 2022
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29 Dec 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with updates
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26 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2020
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20 Oct 2021 |
SH08 |
Change of share class name or designation
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20 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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20 Oct 2021 |
MA |
Memorandum and Articles of Association
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20 Oct 2021 |
SH02 |
Sub-division of shares on 22 September 2020
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19 Aug 2021 |
MR01 |
Registration of charge 080195010003, created on 18 August 2021
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15 Jun 2021 |
MR01 |
Registration of charge 080195010002, created on 1 June 2021
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06 May 2021 |
AD01 |
Registered office address changed from 47 Marylebone Lane London W1U 2NT to C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA on 6 May 2021
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30 Mar 2021 |
AA |
Accounts for a small company made up to 30 April 2020
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15 Dec 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with updates
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17 Nov 2020 |
TM01 |
Termination of appointment of Bertrand Nicolas Hubert Perrodo as a director on 11 October 2020
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16 Oct 2020 |
AA |
Accounts for a small company made up to 30 April 2019
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06 Oct 2020 |
CH01 |
Director's details changed for Mr Ziad Talal Paul Noujaim on 1 October 2020
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06 Oct 2020 |
AP01 |
Appointment of Mr Nicholas James Fallows as a director on 1 October 2020
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06 Oct 2020 |
TM01 |
Termination of appointment of Steffen Zurke as a director on 1 October 2020
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