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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10 Dec 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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12 Nov 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Nov 2024 |
AA |
Total exemption full accounts made up to 31 July 2022
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17 May 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with no updates
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14 Dec 2023 |
RP05 |
Registered office address changed to PO Box 4385, 09012707 - Companies House Default Address, Cardiff, CF14 8LH on 14 December 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with no updates
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24 May 2023 |
AD01 |
Registered office address changed from 1st Floor Edward Pavillion Albert Dock Liverpool L3 4AF England to C/O Walker Thomas Llp Ludgate House 107-111 Fleet Street London EC4A 2AB on 24 May 2023
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31 May 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with no updates
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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20 May 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with updates
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20 May 2021 |
PSC07 |
Cessation of Andrew Mark Thomas as a person with significant control on 7 April 2020
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20 May 2021 |
PSC02 |
Notification of Andrew M Thomas Consulting Ltd as a person with significant control on 7 April 2020
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20 May 2021 |
AD01 |
Registered office address changed from Ewm House Regent Street Liverpool Merseyside L3 7BN to 1st Floor Edward Pavillion Albert Dock Liverpool L3 4AF on 20 May 2021
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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11 May 2020 |
PSC04 |
Change of details for Mr Andrew Mark Thomas as a person with significant control on 7 April 2020
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11 May 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with updates
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26 Apr 2020 |
PSC07 |
Cessation of Paul John Mullin as a person with significant control on 7 April 2020
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26 Apr 2020 |
PSC01 |
Notification of Andrew Mark Thomas as a person with significant control on 7 April 2020
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26 Apr 2020 |
TM02 |
Termination of appointment of Christopher Edward Meaney as a secretary on 7 April 2020
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26 Apr 2020 |
TM01 |
Termination of appointment of Ian Paul Allinson as a director on 7 April 2020
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26 Apr 2020 |
TM01 |
Termination of appointment of Paul John Mullin as a director on 7 April 2020
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26 Apr 2020 |
TM01 |
Termination of appointment of Christopher Edward Meaney as a director on 7 April 2020
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16 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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18 Mar 2020 |
AP01 |
Appointment of Mr Andrew Mark Thomas as a director on 10 March 2020
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23 Oct 2019 |
MR01 |
Registration of charge 090127070001, created on 22 October 2019
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