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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14 Nov 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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26 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 May 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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02 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Dec 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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15 Nov 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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04 Oct 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
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01 Oct 2021 |
AD01 |
Registered office address changed from 119 the Hub 300 Kensal Road London W10 5BE England to C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN on 1 October 2021
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29 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 July 2020
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26 Feb 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with updates
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20 Nov 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with no updates
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18 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-17
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31 Jul 2020 |
AA |
Unaudited abridged accounts made up to 31 July 2019
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19 Aug 2019 |
CS01 |
Confirmation statement made on 11 July 2019 with no updates
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12 Jul 2019 |
PSC01 |
Notification of Dominic Louis Charles Cools-Lartigue as a person with significant control on 22 May 2018
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22 May 2019 |
AA |
Unaudited abridged accounts made up to 31 July 2018
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20 Sep 2018 |
CS01 |
Confirmation statement made on 11 July 2018 with no updates
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24 Jul 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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23 Jul 2018 |
AA |
Accounts for a dormant company made up to 31 July 2017
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17 Jul 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Jun 2018 |
AD01 |
Registered office address changed from 14 De Beauvoir Square London N1 4LD England to 119 the Hub 300 Kensal Road London W10 5BE on 1 June 2018
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23 May 2018 |
AD01 |
Registered office address changed from 24 Murray Mews London NW1 9RJ England to 14 De Beauvoir Square London N1 4LD on 23 May 2018
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23 May 2018 |
PSC07 |
Cessation of Andrew Fishwick as a person with significant control on 22 May 2018
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03 Feb 2018 |
AD01 |
Registered office address changed from 29 Antrim Road London NW3 4XU England to 24 Murray Mews London NW1 9RJ on 3 February 2018
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