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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11 May 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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04 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Sep 2022 |
TM01 |
Termination of appointment of Brooks Phillip Victor Newmark as a director on 7 September 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with updates
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24 May 2022 |
AD01 |
Registered office address changed from The Boathouse, Embankment C/0 Addition Financial Limited, Mace Media Ltd Putney London SW15 1LB United Kingdom to The Office Group - Addition Financial Limited 1 Lyric Square London W6 0NB on 24 May 2022
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24 May 2022 |
CH01 |
Director's details changed for Mr William Rupert Paul Cash on 2 May 2022
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08 Aug 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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21 Jul 2021 |
AD01 |
Registered office address changed from Unit 3 & 4 Croxted Mews 286/288 Croxted Road London SE24 9DA United Kingdom to The Boathouse, Embankment C/0 Addition Financial Limited, Mace Media Ltd Putney London SW15 1LB on 21 July 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with updates
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25 Mar 2021 |
PSC04 |
Change of details for Mr William Rupert Paul Cash as a person with significant control on 1 September 2020
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25 Mar 2021 |
PSC01 |
Notification of Brooks Newmark as a person with significant control on 2 March 2021
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25 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2021
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11 Sep 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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04 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2020
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04 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2020
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04 Sep 2020 |
AP01 |
Appointment of Mr Brooks Newmark as a director on 3 September 2020
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17 Jun 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with updates
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07 Oct 2019 |
AA |
Accounts for a dormant company made up to 30 April 2019
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13 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub division 15/05/2019
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RES10 ‐
Resolution of allotment of securities
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12 Jun 2019 |
SH02 |
Sub-division of shares on 15 May 2019
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04 Jun 2019 |
SH02 |
Sub-division of shares on 15 May 2019
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04 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 3 June 2019
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15 May 2019 |
CS01 |
Confirmation statement made on 15 May 2019 with updates
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13 May 2019 |
TM01 |
Termination of appointment of Deirdre Anne Brennan as a director on 10 May 2019
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18 Apr 2019 |
CS01 |
Confirmation statement made on 12 April 2019 with no updates
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