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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10 Nov 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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04 Oct 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Mar 2022 |
AD01 |
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to Unit 11 Fisher Street Galleries 18 Fisher Street Carlisle CA3 8RH on 22 March 2022
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22 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Mar 2022 |
CS01 |
Confirmation statement made on 16 December 2021 with no updates
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21 Mar 2022 |
AP01 |
Appointment of Alexander Mcdowell as a director on 18 March 2022
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21 Mar 2022 |
PSC01 |
Notification of Alexander Mcdowell as a person with significant control on 18 March 2022
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21 Mar 2022 |
TM01 |
Termination of appointment of Philip Hayward as a director on 18 March 2022
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21 Mar 2022 |
PSC07 |
Cessation of Philip Hayward as a person with significant control on 18 March 2022
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10 Mar 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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01 Feb 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 May 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 May 2021 |
CS01 |
Confirmation statement made on 16 December 2020 with no updates
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14 May 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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20 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Jan 2020 |
CS01 |
Confirmation statement made on 16 December 2019 with no updates
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25 Nov 2019 |
CH01 |
Director's details changed for Mr Philip Hayward on 25 November 2019
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25 Nov 2019 |
AD01 |
Registered office address changed from Constance House, Flat 2 Churchfield Road Acton London W3 6AH England to 71-75 Shelton Street London WC2H 9JQ on 25 November 2019
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19 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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15 Feb 2019 |
CS01 |
Confirmation statement made on 16 December 2018 with no updates
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28 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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20 Sep 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-09-19
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30 Jul 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-07-27
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15 Jun 2018 |
AD01 |
Registered office address changed from 87 Churchfield Road Acton London W3 6AH United Kingdom to Constance House, Flat 2 Churchfield Road Acton London W3 6AH on 15 June 2018
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04 Jun 2018 |
AD01 |
Registered office address changed from Post Lodge Kennel Lane Windlesham Surrey GU20 6AA United Kingdom to 87 Churchfield Road Acton London W3 6AH on 4 June 2018
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