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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16 Jul 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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11 Jun 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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30 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Dec 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
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18 Dec 2023 |
MR04 |
Satisfaction of charge 089159060001 in full
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18 Dec 2023 |
MR04 |
Satisfaction of charge 089159060002 in full
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30 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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18 May 2023 |
AD01 |
Registered office address changed from 3 Berkeley Mews London W1H 7AT England to 94 Wigmore Street London W1U 3RF on 18 May 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Jun 2022 |
MR01 |
Registration of charge 089159060004, created on 17 June 2022
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21 Jun 2022 |
MR01 |
Registration of charge 089159060003, created on 17 June 2022
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11 Apr 2022 |
MR01 |
Registration of charge 089159060001, created on 5 April 2022
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11 Apr 2022 |
MR01 |
Registration of charge 089159060002, created on 5 April 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with updates
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01 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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19 Mar 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with updates
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Dec 2020 |
CH01 |
Director's details changed for Mr Terence Marvin Byrne on 15 February 2020
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12 Dec 2020 |
PSC04 |
Change of details for Mr Terence Marvin Byrne as a person with significant control on 15 February 2020
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21 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-20
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18 Mar 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with updates
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16 Mar 2020 |
PSC04 |
Change of details for Mr Terence Marvin Byrne as a person with significant control on 1 September 2019
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16 Mar 2020 |
CH01 |
Director's details changed for Mr Terence Marvin Byrne on 1 September 2019
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