Company Results (links open in a new window)
|
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)
|
|
17 Sep 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
|
|
|
06 Aug 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
02 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
31 Jan 2024 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 29 April 2023
|
|
|
31 Oct 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
07 Oct 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
04 Oct 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
|
|
|
29 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
04 Oct 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with updates
|
|
|
19 Aug 2022 |
AD01 |
Registered office address changed from Stag House Old London Road Hertford Herts SG13 7LA to C/O Hentons Northgate North Street 118 Leeds LS2 7PN on 19 August 2022
|
|
|
15 Aug 2022 |
AP01 |
Appointment of Mr Nadeem Ahmed as a director on 11 August 2022
|
|
|
15 Aug 2022 |
PSC07 |
Cessation of Stuart Alex Heaney as a person with significant control on 11 August 2022
|
|
|
15 Aug 2022 |
TM01 |
Termination of appointment of Christopher James Maher as a director on 11 August 2022
|
|
|
15 Aug 2022 |
TM01 |
Termination of appointment of Stuart Alex Heaney as a director on 11 August 2022
|
|
|
15 Aug 2022 |
PSC02 |
Notification of Hentons (London) Limited as a person with significant control on 11 August 2022
|
|
|
15 Aug 2022 |
TM01 |
Termination of appointment of Ralph John Sears as a director on 11 August 2022
|
|
|
15 Aug 2022 |
TM01 |
Termination of appointment of Neil Richard Jones as a director on 11 August 2022
|
|
|
15 Aug 2022 |
TM02 |
Termination of appointment of Stephanie Carole Maffey as a secretary on 11 August 2022
|
|
|
15 Aug 2022 |
PSC07 |
Cessation of Neil Richard Jones as a person with significant control on 11 August 2022
|
|
|
15 Aug 2022 |
PSC07 |
Cessation of Ralph John Sears as a person with significant control on 11 August 2022
|
|
|
12 Aug 2022 |
MR01 |
Registration of charge 092167500002, created on 11 August 2022
|
|
|
05 Jul 2022 |
MR04 |
Satisfaction of charge 092167500001 in full
|
|
|
28 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
20 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with updates
|
|
|
20 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|