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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16 Jan 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Jan 2023 |
TM01 |
Termination of appointment of Michael Joseph O'connor as a director on 3 January 2023
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03 Jan 2023 |
AP01 |
Appointment of Mrs Malgorzata Anna White as a director on 3 January 2023
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15 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with updates
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05 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Sep 2021 |
TM01 |
Termination of appointment of Douglas Barber as a director on 15 September 2021
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04 Feb 2021 |
PSC02 |
Notification of Milkbox International Ltd as a person with significant control on 2 February 2021
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04 Feb 2021 |
PSC07 |
Cessation of 9413995 Canada Inc. (International Payments Mb.) as a person with significant control on 2 February 2021
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13 Jan 2021 |
AA |
Micro company accounts made up to 31 December 2019
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11 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
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28 Nov 2019 |
AD01 |
Registered office address changed from 60 Cannon Street London United Kingdom to City Point Ropemaker Street London Greater London EC2Y 9HT on 28 November 2019
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01 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with no updates
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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01 Nov 2018 |
CS01 |
Confirmation statement made on 1 November 2018 with no updates
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13 Aug 2018 |
AA |
Micro company accounts made up to 31 December 2017
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15 May 2018 |
AP01 |
Appointment of Mr Michael Joseph O'connor as a director on 2 May 2018
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14 May 2018 |
AD01 |
Registered office address changed from Suite 12, 5th Floor, Becket House 36 Old Jewry London EC2R 8DD United Kingdom to 60 Cannon Street London on 14 May 2018
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10 May 2018 |
TM01 |
Termination of appointment of Geoffrey Ronald Tully as a director on 30 April 2018
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07 Dec 2017 |
CS01 |
Confirmation statement made on 1 November 2017 with updates
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11 Sep 2017 |
TM01 |
Termination of appointment of Leo Di Benedetto as a director on 20 March 2017
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03 Aug 2017 |
AP01 |
Appointment of Mr. Geoffrey Ronald Tully as a director on 15 March 2017
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03 Aug 2017 |
AP01 |
Appointment of Mr. Leo Di Benedetto as a director on 20 March 2017
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