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 Jul 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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04 Jun 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Jan 2024 |
AP01 |
Appointment of Mr Geoffrey Kenneth Booth as a director on 12 January 2024
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15 Jan 2024 |
TM01 |
Termination of appointment of Veronique Suzanne Leone Bonnefoy as a director on 12 January 2024
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15 Jan 2024 |
PSC02 |
Notification of Bonnqual Limited as a person with significant control on 12 January 2024
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15 Jan 2024 |
PSC07 |
Cessation of Veronique Suzanne Leone Bonnefoy as a person with significant control on 12 January 2024
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29 Jun 2023 |
AA |
Micro company accounts made up to 30 June 2022
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31 Mar 2023 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 29 June 2022
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29 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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10 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
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31 Aug 2021 |
AA |
Micro company accounts made up to 30 June 2021
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07 May 2021 |
AA |
Micro company accounts made up to 30 June 2020
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30 Apr 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with no updates
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19 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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11 Mar 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with no updates
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23 Apr 2019 |
CS01 |
Confirmation statement made on 10 March 2019 with updates
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23 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2019
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08 Mar 2019 |
CS01 |
Confirmation statement made on 8 March 2019 with updates
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25 Feb 2019 |
AA |
Micro company accounts made up to 30 June 2018
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24 Feb 2019 |
AD01 |
Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH United Kingdom to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 24 February 2019
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05 Apr 2018 |
CS01 |
Confirmation statement made on 5 April 2018 with no updates
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30 Oct 2017 |
AA |
Micro company accounts made up to 30 June 2017
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28 Sep 2017 |
AA01 |
Previous accounting period extended from 30 April 2017 to 30 June 2017
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15 Jul 2017 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Jul 2017 |
AD01 |
Registered office address changed from Unit 2 Trentside Business Village Farndon Road Newark upon Trent Nottinghamshire NG24 4XB United Kingdom to Turnberry House 1404-1410 High Road Whetstone London N20 9BH on 14 July 2017
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