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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30 Mar 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Mar 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with updates
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08 Mar 2023 |
PSC04 |
Change of details for Mr Edward Philip Leo Janes as a person with significant control on 8 March 2023
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08 Mar 2023 |
CH01 |
Director's details changed for Mr Edward Philip Leo Janes on 8 March 2023
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16 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 Oct 2022 |
AD01 |
Registered office address changed from 42 Lytton Road Barnet Herts EN5 5BY United Kingdom to 11 Bull Lane High Wycombe HP11 2DL on 3 October 2022
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14 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with updates
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14 Jan 2022 |
TM01 |
Termination of appointment of Kyriakos Leotsarakos as a director on 1 May 2021
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08 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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11 Jan 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with updates
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09 Jan 2021 |
SH02 |
Sub-division of shares on 16 December 2020
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04 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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17 Dec 2020 |
CH01 |
Director's details changed for Mr Edward Philip Leo Janes on 1 May 2019
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17 Dec 2020 |
PSC04 |
Change of details for Mr Edward Philip Leo Janes as a person with significant control on 1 May 2019
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03 Nov 2020 |
AP01 |
Appointment of Mr Kyriakos Leotsarakos as a director on 3 November 2020
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21 Jul 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with no updates
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06 Aug 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 09/07/2019
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06 Aug 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 29/03/2019
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09 Jul 2019 |
CS01 |
Confirmation statement made on 9 July 2019 with updates
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ANNOTATION
Clarification a second filed CS01 shareholder information was registered on 06/08/2019
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17 Apr 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-16
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16 Apr 2019 |
PSC01 |
Notification of Edward Philip Leo Janes as a person with significant control on 16 April 2019
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16 Apr 2019 |
PSC07 |
Cessation of Cfs Secretaries Limited as a person with significant control on 16 April 2019
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16 Apr 2019 |
TM01 |
Termination of appointment of Bryan Thornton as a director on 16 April 2019
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16 Apr 2019 |
AP01 |
Appointment of Mr Edward Philip Leo Janes as a director on 16 April 2019
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