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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05 Dec 2024 |
PSC04 |
Change of details for Mr David Richard Burt as a person with significant control on 5 December 2024
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05 Dec 2024 |
AD01 |
Registered office address changed from C/O Roseworth Limited High Road London N12 0NL England to 662 C/O Roseworth Limited High Road London N12 0NL on 5 December 2024
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05 Dec 2024 |
AD01 |
Registered office address changed from Unit 1 Orland House Mead Lane Hertford Hertfordshire SG13 7AT England to C/O Roseworth Limited High Road London N12 0NL on 5 December 2024
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29 Jun 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with updates
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29 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Jun 2024 |
CS01 |
Confirmation statement made on 14 April 2023 with updates
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Jun 2024 |
CS01 |
Confirmation statement made on 14 April 2022 with updates
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15 May 2024 |
AD01 |
Registered office address changed from Solutions House 36 Chase Way Southgate London N14 5DE United Kingdom to Unit 1 Orland House Mead Lane Hertford Hertfordshire SG13 7AT on 15 May 2024
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18 Jul 2023 |
AD01 |
Registered office address changed from Unit 1, Orland House, Mead Lane Hertford SG13 7AT England to Solutions House 36 Chase Way Southgate London N14 5DE on 18 July 2023
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20 Aug 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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09 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Jun 2022 |
CH01 |
Director's details changed for Mr Lui Al-Khalili on 22 June 2022
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31 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with no updates
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01 Apr 2021 |
AA |
Micro company accounts made up to 31 March 2020
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08 Jan 2021 |
AD01 |
Registered office address changed from 29 - 31 Minerva Road Park Royal London NW10 6HJ England to Unit 1, Orland House, Mead Lane Hertford SG13 7AT on 8 January 2021
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07 Nov 2020 |
TM01 |
Termination of appointment of David Richard Burt as a director on 6 November 2020
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07 Nov 2020 |
AP01 |
Appointment of Mr Lui Al-Khalili as a director on 6 November 2020
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20 May 2020 |
CS01 |
Confirmation statement made on 14 April 2020 with no updates
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31 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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17 May 2019 |
CS01 |
Confirmation statement made on 14 April 2019 with no updates
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31 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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16 May 2018 |
CS01 |
Confirmation statement made on 14 April 2018 with no updates
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