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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15 Oct 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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03 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
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21 Nov 2023 |
AD01 |
Registered office address changed from 33 Park Place Leeds LS1 2RY to C/O Azets 12 King Street Leeds LS1 2HL on 21 November 2023
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14 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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23 Mar 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
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03 Sep 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Sep 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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30 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Mar 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with no updates
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18 Nov 2021 |
CH01 |
Director's details changed for Mr Keith Mackinnon Buck on 17 November 2021
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15 Nov 2021 |
AA |
Micro company accounts made up to 30 September 2020
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04 Nov 2021 |
AD01 |
Registered office address changed from Mooring 7 Plantation Wharf Pier London SW11 3EY England to 33 Park Place Leeds LS1 2RY on 4 November 2021
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21 Oct 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Oct 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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08 Sep 2021 |
TM01 |
Termination of appointment of James Llewelyn Davies as a director on 8 September 2021
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08 Sep 2021 |
TM01 |
Termination of appointment of Vijay Andrew Angelo as a director on 8 September 2021
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08 Sep 2021 |
PSC07 |
Cessation of Vijay Andrew Angelo as a person with significant control on 8 September 2021
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07 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Feb 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with updates
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30 Oct 2020 |
AD01 |
Registered office address changed from Mooring 3 Plantation Wharf Pier London SW11 3EY England to Mooring 7 Plantation Wharf Pier London SW11 3EY on 30 October 2020
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01 Oct 2020 |
AA |
Micro company accounts made up to 30 September 2019
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23 Jun 2020 |
PSC01 |
Notification of Keith Buck as a person with significant control on 22 June 2020
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09 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-05
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08 Apr 2020 |
AP01 |
Appointment of Mr Keith Mackinnon Buck as a director on 8 April 2020
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