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 Jan 2025 |
AD01 |
Registered office address changed from 14 14 Busford Court Enfield Road London W3 8DP England to 14 Busford Court Enfield Road London W3 8DP on 16 January 2025
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16 Jan 2025 |
TM01 |
Termination of appointment of Tammy Sue Noll as a director on 15 January 2025
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16 Jan 2025 |
AP01 |
Appointment of Mr Andreas Akhtar as a director on 15 January 2025
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16 Jan 2025 |
TM01 |
Termination of appointment of Rachel Sauer Lisenby as a director on 15 January 2025
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16 Jan 2025 |
AD01 |
Registered office address changed from Chineham Gate Chineham Business Park Crockford Lane Basingstoke Hampshire RG24 8NA England to 14 14 Busford Court Enfield Road London W3 8DP on 16 January 2025
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17 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Dec 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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23 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with no updates
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20 Feb 2024 |
TM01 |
Termination of appointment of Nicholas William Throp as a director on 8 February 2024
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20 Feb 2024 |
AP01 |
Appointment of Mrs Tammy Sue Noll as a director on 8 February 2024
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20 Feb 2024 |
TM01 |
Termination of appointment of John Thomas Bibb as a director on 8 February 2024
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20 Feb 2024 |
AP01 |
Appointment of Rachel Sauer Lisenby as a director on 8 February 2024
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20 Feb 2024 |
AD02 |
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA England to 280 Bishopsgate London EC2M 4RB
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10 Jan 2024 |
AA |
Full accounts made up to 29 September 2022
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09 Aug 2023 |
TM01 |
Termination of appointment of Phillip James Cutting as a director on 24 May 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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03 Oct 2022 |
TM01 |
Termination of appointment of Caleb Andrew Moore as a director on 29 September 2022
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03 Oct 2022 |
AP01 |
Appointment of Phillip James Cutting as a director on 29 September 2022
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03 Oct 2022 |
AP01 |
Appointment of John Thomas Bibb as a director on 29 September 2022
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03 Oct 2022 |
AP01 |
Appointment of Mr Nicholas William Throp as a director on 29 September 2022
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15 Aug 2022 |
AA |
Full accounts made up to 29 September 2021
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23 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
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18 May 2022 |
PSC08 |
Notification of a person with significant control statement
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18 May 2022 |
PSC07 |
Cessation of Jacqueline Mary Le Maitre Ward as a person with significant control on 1 April 2021
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18 May 2022 |
PSC07 |
Cessation of Andrew William Guille as a person with significant control on 1 April 2021
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