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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24 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 December 2023
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23 Feb 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 December 2022
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05 Jul 2022 |
AD01 |
Registered office address changed from 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 5 July 2022
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09 Jan 2022 |
AD01 |
Registered office address changed from 33 Davies Street London W1K 4LR to 25 Moorgate London EC2R 6AY on 9 January 2022
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08 Jan 2022 |
600 |
Appointment of a voluntary liquidator
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08 Jan 2022 |
LIQ01 |
Declaration of solvency
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07 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Co wind up 22/12/2021
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23 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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20 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2021
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06 Nov 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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12 Oct 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Aug 2021 |
AD01 |
Registered office address changed from 3 Logan Place London W8 6QN England to 33 Davies Street London W1K 4LR on 5 August 2021
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15 Jun 2021 |
PSC08 |
Notification of a person with significant control statement
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13 Jun 2021 |
PSC07 |
Cessation of Amanda Jane Wakeley as a person with significant control on 12 May 2021
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12 Jun 2021 |
TM01 |
Termination of appointment of Amanda Jane Wakeley as a director on 12 May 2021
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17 Sep 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with no updates
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25 Oct 2019 |
TM01 |
Termination of appointment of Walid Khaled Abu-Suud as a director on 16 August 2019
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25 Oct 2019 |
AP01 |
Appointment of Ms Laraine Loh as a director on 16 August 2019
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08 Oct 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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15 Sep 2019 |
CS01 |
Confirmation statement made on 13 August 2019 with no updates
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15 Feb 2019 |
MA |
Memorandum and Articles of Association
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15 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Jan 2019 |
AA |
Total exemption full accounts made up to 30 November 2017
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19 Sep 2018 |
CS01 |
Confirmation statement made on 31 August 2018 with no updates
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31 Aug 2018 |
AA01 |
Previous accounting period shortened from 30 November 2017 to 29 November 2017
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