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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23 Sep 2024 |
TM01 |
Termination of appointment of Oleksandr Shapovalov as a director on 15 September 2024
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11 Jun 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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07 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Sep 2023 |
AD01 |
Registered office address changed from 5 Brayford Square London E1 0SG England to 50 Princes Street Ipswich IP1 1RJ on 12 September 2023
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07 Sep 2023 |
PSC02 |
Notification of Edi Propco 1 Ltd as a person with significant control on 18 July 2023
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07 Sep 2023 |
PSC07 |
Cessation of Churchlake Holdings Ltd as a person with significant control on 18 July 2023
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05 Aug 2023 |
AA |
Micro company accounts made up to 29 September 2022
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14 Jul 2023 |
TM01 |
Termination of appointment of Alan Charles Jebson as a director on 14 July 2023
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14 Jul 2023 |
AD01 |
Registered office address changed from Swampton House St. Mary Bourne Andover SP11 6AR England to 5 Brayford Square London E1 0SG on 14 July 2023
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12 Jul 2023 |
AP01 |
Appointment of Mr Oleksandr Shapovalov as a director on 12 July 2023
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18 Mar 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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18 Mar 2023 |
AA |
Micro company accounts made up to 30 September 2021
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14 Feb 2023 |
AD01 |
Registered office address changed from 44a Gresham Road Parkland Grove Staines-upon-Thames Surrey TW18 2AN England to Swampton House St. Mary Bourne Andover SP11 6AR on 14 February 2023
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06 Feb 2023 |
TM02 |
Termination of appointment of Bruce Wallace Associates Limited as a secretary on 6 February 2023
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07 Dec 2022 |
TM01 |
Termination of appointment of Margarita O'malley as a director on 8 November 2022
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29 Sep 2022 |
AA01 |
Current accounting period shortened from 30 September 2021 to 29 September 2021
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01 Aug 2022 |
TM01 |
Termination of appointment of Sarah Jane Batchelor as a director on 1 August 2022
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27 May 2022 |
AP01 |
Appointment of Margarita O'malley as a director on 1 May 2022
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31 Mar 2022 |
AP01 |
Appointment of Sarah Jane Batchelor as a director on 1 March 2022
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18 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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14 Jun 2021 |
AA |
Full accounts made up to 30 September 2020
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17 Mar 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with no updates
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09 Nov 2020 |
AP04 |
Appointment of Bruce Wallace Associates Limited as a secretary on 21 October 2020
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30 Sep 2020 |
AA |
Full accounts made up to 30 September 2019
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25 Feb 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with updates
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