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Company number 09963544

Date	Type	Description	View / Download
26 Apr 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
09 Oct 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
06 Oct 2021	RP05	Registered office address changed to PO Box 4385, 09963544: Companies House Default Address, Cardiff, CF14 8LH on 6 October 2021	(1 page)
07 Sep 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 May 2021	AD01	Registered office address changed from 27-28 Eastcastle Street London W1W 8DH United Kingdom to 7 Bell Yard London WC2A 2JR on 20 May 2021	(1 page)
06 May 2021	AP01	Appointment of Mr Bradley Tyler Taylor as a director on 19 March 2021	(2 pages)
06 May 2021	TM01	Termination of appointment of Matthew Joseph Vincent as a director on 19 March 2021	(1 page)
06 May 2021	AP04	Appointment of Amba Secretaries Limited as a secretary on 21 April 2021	(2 pages)
06 May 2021	TM02	Termination of appointment of Msp Corporate Services Limited as a secretary on 21 April 2021	(1 page)
05 Feb 2021	TM01	Termination of appointment of Samuel Ohene Asante Regan as a director on 1 February 2021	(1 page)
25 Jan 2021	CS01	Confirmation statement made on 20 January 2021 with no updates	(3 pages)
21 Oct 2020	AD01	Registered office address changed from Waverley House Waverley House 9 Noel Street London W1F 8GQ England to 27-28 Eastcastle Street London W1W 8DH on 21 October 2020	(1 page)
21 Jul 2020	AA	Full accounts made up to 30 June 2019	(14 pages)
13 Jul 2020	TM02	Termination of appointment of Paul David Rooney as a secretary on 31 January 2020	(1 page)
04 Mar 2020	AP04	Appointment of Msp Corporate Services Limited as a secretary on 1 February 2020	(2 pages)
24 Feb 2020	CS01	Confirmation statement made on 20 January 2020 with updates	(5 pages)
11 Nov 2019	AD01	Registered office address changed from Waverley House Noel Street London W1F 8GQ England to Waverley House Waverley House 9 Noel Street London W1F 8GQ on 11 November 2019	(1 page)
10 Nov 2019	AD01	Registered office address changed from Core Technology Facility 46 Grafton Street Manchester M13 9NT England to Waverley House Noel Street London W1F 8GQ on 10 November 2019	(1 page)
26 Sep 2019	AA01	Previous accounting period extended from 31 December 2018 to 30 June 2019	(1 page)
22 Sep 2019	AP01	Appointment of Mr Matthew Joseph Vincent as a director on 20 September 2019	(2 pages)
22 Sep 2019	AP01	Appointment of Mr Samuel Ohene Asante Regan as a director on 20 September 2019	(2 pages)
22 Sep 2019	TM01	Termination of appointment of Peter Hollands as a director on 20 September 2019	(1 page)
24 May 2019	TM01	Termination of appointment of Jeremy Simon Lea as a director on 24 May 2019	(1 page)
16 Apr 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Apr 2019	CS01	Confirmation statement made on 20 January 2019 with no updates	(3 pages)