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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01 Oct 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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17 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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09 Aug 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with no updates
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10 Aug 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with no updates
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25 Jul 2022 |
CH04 |
Secretary's details changed for Cc Secretaries Limited on 25 July 2022
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Dec 2021 |
TM01 |
Termination of appointment of Herve Jean-Marie Marchet as a director on 30 November 2021
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05 Aug 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with updates
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05 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2021
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05 Aug 2021 |
PSC04 |
Change of details for Mr Pierre Andurand as a person with significant control on 7 April 2021
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 May 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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08 Mar 2021 |
AD02 |
Register inspection address has been changed to 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ
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05 Mar 2021 |
AD01 |
Registered office address changed from Forge & Co 154 - 158 Shoreditch High Street London E1 6HU to 3rd Floor 100 Brompton Road London SW3 1ER on 5 March 2021
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29 Sep 2020 |
CS01 |
Confirmation statement made on 29 July 2020 with updates
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29 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2019
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10 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Aug 2019 |
CS01 |
Confirmation statement made on 29 July 2019 with updates
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02 Aug 2019 |
TM01 |
Termination of appointment of Azeem Javaid Azhar as a director on 30 April 2019
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08 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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22 Aug 2018 |
CS01 |
Confirmation statement made on 29 July 2018 with updates
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16 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2017
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29 Mar 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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05 Jan 2018 |
AA01 |
Previous accounting period shortened from 31 July 2018 to 31 December 2017
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