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Company number 09131843

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Apr 2019 SOAS(A) Voluntary strike-off action has been suspended
12 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
27 Feb 2019 DS01 Application to strike the company off the register
01 Nov 2018 AA Micro company accounts made up to 28 August 2018
24 Sep 2018 TM01 Termination of appointment of Stephen Kwasi Bediako as a director on 21 September 2018
29 Aug 2018 AD01 Registered office address changed from Unit 3.13 Canterbury Court Kennington Park Business Centre 1-3 Brixton Road London SW9 6DE United Kingdom to Unit 2 290 Mare Street London E8 1HE on 29 August 2018
28 Aug 2018 AA01 Previous accounting period extended from 31 July 2018 to 28 August 2018
23 Jul 2018 CS01 Confirmation statement made on 15 July 2018 with no updates
19 Feb 2018 AA Micro company accounts made up to 31 July 2017
26 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with no updates
23 Feb 2017 CH01 Director's details changed for Ms Pauline Daniyon on 23 February 2017
16 Feb 2017 CH01 Director's details changed for Mr Dexter Lawrence Charles Boyce on 25 January 2017
16 Feb 2017 AP01 Appointment of Mr David Jeremy Gold as a director on 25 January 2017
16 Feb 2017 AP01 Appointment of Mr Dexter Lawrence Charles Boyce as a director on 25 January 2017
16 Feb 2017 AP01 Appointment of Miss Louise Kavanagh as a director on 25 January 2017
16 Feb 2017 AP01 Appointment of Mr Luke Joel Bishop Mccarthy as a director on 25 January 2017
16 Feb 2017 AP01 Appointment of Mr Richard Charles Russell as a director on 25 January 2017
14 Nov 2016 AD01 Registered office address changed from Suite H0219 Kingston Road London SW19 3NW England to Unit 3.13 Canterbury Court Kennington Park Business Centre 1-3 Brixton Road London SW9 6DE on 14 November 2016
27 Oct 2016 AA Micro company accounts made up to 31 July 2016
27 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
27 Jun 2016 AP01 Appointment of Ms Pauline Daniyon as a director on 22 June 2016
16 May 2016 AP01 Appointment of Mr Michael Stuart Kell as a director on 16 May 2016
16 May 2016 TM01 Termination of appointment of Susan Mary Holloway as a director on 16 May 2016
27 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association