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 Jun 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with no updates
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21 May 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 May 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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30 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Aug 2023 |
CH01 |
Director's details changed for Mr Giles Alexander Tagg on 17 August 2023
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17 Aug 2023 |
PSC04 |
Change of details for Mr Giles Alexander Tagg as a person with significant control on 17 August 2023
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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24 May 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
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01 Sep 2022 |
AD01 |
Registered office address changed from 52 Brook Street London W1K 5DS England to 39-40 st. James's Place London SW1A 1NS on 1 September 2022
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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25 May 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with no updates
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24 Nov 2021 |
AD01 |
Registered office address changed from C/O Gordon Wood Scott & Partners Limited Dean House, 94 Whiteladies Road Bristol BS8 2QX England to 52 Brook Street London W1K 5DS on 24 November 2021
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04 Jun 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with updates
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03 Jun 2021 |
PSC07 |
Cessation of Keir Alexander Chastney as a person with significant control on 10 March 2021
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01 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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01 Apr 2021 |
MA |
Memorandum and Articles of Association
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01 Apr 2021 |
SH10 |
Particulars of variation of rights attached to shares
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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07 Jul 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with updates
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29 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jun 2020 |
SH08 |
Change of share class name or designation
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29 Jun 2020 |
MA |
Memorandum and Articles of Association
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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12 Aug 2019 |
AD01 |
Registered office address changed from C/O Gordon Wood Scott & Partners Limited Dean House, 96 Whiteladies Road Bristol BS8 2QX England to C/O Gordon Wood Scott & Partners Limited Dean House, 94 Whiteladies Road Bristol BS8 2QX on 12 August 2019
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11 Jul 2019 |
AD01 |
Registered office address changed from 22a St. James's Square London SW1Y 4JH to C/O Gordon Wood Scott & Partners Limited Dean House, 96 Whiteladies Road Bristol BS8 2QX on 11 July 2019
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