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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14 Feb 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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24 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Jan 2022 |
AD01 |
Registered office address changed from Unit a Ensign House Juniper Drive London SW18 1TA United Kingdom to 1 Beauchamp Court Victors Way Barnet Herts EN5 5TZ on 10 January 2022
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01 Dec 2021 |
TM02 |
Termination of appointment of Anglodan Secretaries Limited as a secretary on 17 November 2021
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04 Nov 2021 |
PSC05 |
Change of details for Bancore a/S as a person with significant control on 7 October 2021
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03 Nov 2021 |
PSC07 |
Cessation of Bancore Global Services Limited as a person with significant control on 7 October 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with updates
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02 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with updates
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02 Nov 2021 |
PSC02 |
Notification of Bancore a/S as a person with significant control on 7 October 2021
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11 Oct 2021 |
TM01 |
Termination of appointment of Oladipupo Olayiwola Selesi as a director on 7 October 2021
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11 Oct 2021 |
TM01 |
Termination of appointment of Adebayo Adebola Familusi as a director on 7 October 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with updates
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03 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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06 Oct 2020 |
PSC07 |
Cessation of Bancore a/S as a person with significant control on 23 July 2019
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05 Oct 2020 |
PSC02 |
Notification of Bancore Global Services Limited as a person with significant control on 23 July 2019
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05 Oct 2020 |
CS01 |
Confirmation statement made on 5 October 2020 with updates
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09 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with updates
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09 Sep 2020 |
AP04 |
Appointment of Anglodan Secretaries Limited as a secretary on 29 February 2020
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24 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-28
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11 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 May 2020 |
TM01 |
Termination of appointment of Tominiyi Thompson Fagbuyi as a director on 1 May 2020
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29 Feb 2020 |
AD01 |
Registered office address changed from Midsummer Court 314 Midsummer Boulevard Milton Keynes MK9 2UB England to Unit a Ensign House Juniper Drive London SW18 1TA on 29 February 2020
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09 Sep 2019 |
PSC07 |
Cessation of Tominiyi Thompson Fagbuyi as a person with significant control on 1 September 2019
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09 Sep 2019 |
CS01 |
Confirmation statement made on 9 September 2019 with updates
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09 Sep 2019 |
PSC02 |
Notification of Bancore a/S as a person with significant control on 1 September 2019
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