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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13 Feb 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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09 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Jul 2023 |
AA01 |
Previous accounting period extended from 31 October 2022 to 31 March 2023
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20 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Jan 2023 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
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10 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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12 Nov 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with no updates
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12 Nov 2021 |
AD01 |
Registered office address changed from C/O Gwas Limited Suite 2, Unit 14, First Floor Platts Eyot Lower Sunbury Road Hampton Middlesex TW12 2HF England to Unit 4, Jardine House 1C Claremont Road Teddington TW11 8DH on 12 November 2021
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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02 Nov 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with no updates
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03 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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02 Dec 2019 |
CS01 |
Confirmation statement made on 17 October 2019 with updates
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30 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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10 May 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub div 02/04/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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09 May 2019 |
SH10 |
Particulars of variation of rights attached to shares
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09 May 2019 |
SH08 |
Change of share class name or designation
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03 May 2019 |
SH02 |
Sub-division of shares on 2 April 2019
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02 May 2019 |
PSC02 |
Notification of Corre Holdings Sa as a person with significant control on 2 April 2019
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12 Nov 2018 |
CS01 |
Confirmation statement made on 17 October 2018 with no updates
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30 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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20 Nov 2017 |
CS01 |
Confirmation statement made on 17 October 2017 with no updates
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31 Jul 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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19 Nov 2016 |
AD01 |
Registered office address changed from C/O Gwas Limited Suite 2, Unit 4,First Floor Platts Eyot Lower Sunbury Road Hampton Middlesex TW12 2HF England to C/O Gwas Limited Suite 2, Unit 14, First Floor Platts Eyot Lower Sunbury Road Hampton Middlesex TW12 2HF on 19 November 2016
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12 Nov 2016 |
AD01 |
Registered office address changed from C/O Gwas Limited 41 Green Lane Shepperton Middlesex TW17 8DS to C/O Gwas Limited Suite 2, Unit 4,First Floor Platts Eyot Lower Sunbury Road Hampton Middlesex TW12 2HF on 12 November 2016
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