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 Apr 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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29 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Jan 2022 |
CS01 |
Confirmation statement made on 19 May 2021 with no updates
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10 Nov 2021 |
TM01 |
Termination of appointment of Malcolm Andrew Crease as a director on 8 November 2021
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10 Nov 2021 |
PSC07 |
Cessation of Malcolm Andrew Crease as a person with significant control on 8 November 2021
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19 Oct 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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14 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Jul 2021 |
AD01 |
Registered office address changed from 7 Northfields Prospect London SW18 1PE United Kingdom to 13 Princeton Court 53-55 Felsham Road London Putney SW15 1AZ on 17 July 2021
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30 Apr 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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10 Jun 2020 |
AD01 |
Registered office address changed from 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ England to 7 Northfields Prospect London SW18 1PE on 10 June 2020
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20 May 2020 |
CS01 |
Confirmation statement made on 19 May 2020 with no updates
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16 Dec 2019 |
AA |
Accounts for a dormant company made up to 30 April 2019
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26 Jun 2019 |
CS01 |
Confirmation statement made on 19 May 2019 with no updates
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28 Jan 2019 |
AA |
Accounts for a dormant company made up to 30 April 2018
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22 May 2018 |
CS01 |
Confirmation statement made on 19 May 2018 with updates
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22 May 2018 |
PSC01 |
Notification of Francis John Doherty as a person with significant control on 11 May 2018
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11 May 2018 |
AP01 |
Appointment of Mr Francis John Doherty as a director on 11 May 2018
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11 May 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-05-10
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01 Feb 2018 |
AD01 |
Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ on 1 February 2018
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15 Jan 2018 |
AA |
Accounts for a dormant company made up to 30 April 2017
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16 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2017-11-06
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16 Nov 2017 |
CONNOT |
Change of name notice
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17 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2017-07-03
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03 Aug 2017 |
CONNOT |
Change of name notice
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