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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18 Oct 2024 |
CS01 |
Confirmation statement made on 9 October 2024 with no updates
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14 Mar 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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20 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with no updates
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26 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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02 Jun 2023 |
PSC02 |
Notification of Old Avenue Holdings Limited as a person with significant control on 23 November 2020
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02 Jun 2023 |
PSC07 |
Cessation of Key Sicav-Sif S.C.A as a person with significant control on 23 November 2020
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02 Jun 2023 |
AD01 |
Registered office address changed from City Pavilion 27 Bush Lane London EC4R 0AA to Millhouse 32 - 38 East Street Rochford Essex SS4 1DB on 2 June 2023
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01 Jun 2023 |
AA |
Total exemption full accounts made up to 31 October 2021
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26 Apr 2023 |
CS01 |
Confirmation statement made on 9 October 2022 with no updates
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26 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 October 2021
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21 Apr 2023 |
CS01 |
Confirmation statement made on 9 October 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 26/04/2023
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20 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 October 2020
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15 Apr 2023 |
AA |
Total exemption full accounts made up to 31 October 2020
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23 May 2022 |
MR01 |
Registration of charge 092572200005, created on 19 May 2022
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23 May 2022 |
MR01 |
Registration of charge 092572200006, created on 19 May 2022
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11 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Mar 2022 |
CS01 |
Confirmation statement made on 9 October 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/04/2023.
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15 Jan 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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04 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Nov 2020 |
MA |
Memorandum and Articles of Association
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13 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Nov 2020 |
MR01 |
Registration of charge 092572200004, created on 5 November 2020
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29 Oct 2020 |
MR04 |
Satisfaction of charge 092572200003 in full
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21 Apr 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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29 Nov 2019 |
CS01 |
Confirmation statement made on 9 October 2019 with no updates
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