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 Nov 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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29 Oct 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Aug 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Aug 2024 |
AD01 |
Registered office address changed from PO Box 4385 08772129 - Companies House Default Address Cardiff CF14 8LH to 156a Burnt Oak Broadway Edgware Middlesex HA8 0AX on 30 August 2024
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13 Aug 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Jan 2024 |
RP05 |
Registered office address changed to PO Box 4385, 08772129 - Companies House Default Address, Cardiff, CF14 8LH on 16 January 2024
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15 Dec 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with updates
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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28 Feb 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Feb 2023 |
CH01 |
Director's details changed for Mr Manish Karani on 11 April 2022
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27 Feb 2023 |
PSC04 |
Change of details for Mr Manish Karani as a person with significant control on 6 December 2021
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27 Feb 2023 |
CS01 |
Confirmation statement made on 20 November 2022 with updates
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07 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division o entire issued share capital 17/08/2021
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03 Feb 2023 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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03 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2022
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03 Feb 2023 |
SH02 |
Sub-division of shares on 17 August 2021
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02 Feb 2023 |
MA |
Memorandum and Articles of Association
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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11 Apr 2022 |
AD01 |
Registered office address changed from 40 Brookshill Avenue Harrow HA3 6RZ to 25 North Row London W1K6DJ on 11 April 2022
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29 Nov 2021 |
PSC04 |
Change of details for Mr Manish Karani as a person with significant control on 1 June 2016
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27 Nov 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with updates
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21 Sep 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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